JAY AMIN - WEST EWELL
JAY AMIN - WEST EWELL
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Overview
MR JAY AMIN is a Director from West Ewell. This person was born in April 1987, which was over 37 years ago. MR JAY AMIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £-106,489 shareholder value and £37,040 cash in recent accounts.
Their most recent appointment, in our records, was to BLACK SQUARE MODE LTD on 2020-02-18, from which they resigned on 2020-09-09.
Address
37, Ruxley Lane
West Ewell
KT19 0JF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLACK SQUARE MODE LTD | Active - Proposal to Strike off | Director | 2020-02-18 until 2020-09-09 | RESIGNED | £-11,538 equity |
| BLACK SQUARE INVESTMENTS LLP | Active | Llp Designated Member | 2018-08-13 | CURRENT | |
| BLACK SQUARE COLLECTION LTD | Active | Director | 2017-06-14 | CURRENT | £-178,650 equity |
| BLACK SQUARE CAPITAL LTD | Active | Director | 2017-04-04 | CURRENT | £56,377 equity |
| BLACK SQUARE MODE LTD | Active - Proposal to Strike off | Director | 2016-11-04 until 2019-09-01 | RESIGNED | £-11,538 equity |
| BLACK SQUARE CAPITAL PARTNERS LLP | Active | Llp Designated Member | 2014-08-06 | CURRENT | |
| BLACK SQUARE CAPITAL LTD | Active | Director | 2014-08-06 until 2015-08-28 | RESIGNED | £56,377 equity |
| NEWSPRO LIMITED | Dissolved - no longer trading | Director | 2006-08-31 until 2013-08-12 | RESIGNED | £37,040 cash, £27,322 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MAP ASSETS LTD | 2020-07-20 | Ownership of shares 75 to 100 percent |
| LKN MARKETS LTD | 2021-01-11 - 2022-05-25 | Ownership of shares 25 to 50 percent |
| BLACK SQUARE INVESTMENTS LLP | 2018-08-13 | Significant influence or control as firm limited liability partnership |
| BLACK SQUARE CAPITAL LTD | 2016-08-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| BLACK SQUARE CAPITAL PARTNERS LLP | 2016-08-06 |
Significant influence or control limited liability partnership Right to appoint and remove members limited liability partnership |
| BLACK SQUARE MODE LTD | 2020-02-01 - 2020-09-09 | Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VISHAL AMIN | Consultant | Epsom, United Kingdom | 7 |
| MR KAUSHIK VINULAL AMIN | West Ewell, England | 2 | |
| TANVIKABEN KAUSHIK AMIN | West Ewell, England | 2 | |
| KIRANKUMAR DAHYABHAI PATEL | Director | Epsom | 1 |
| MR JAY AMIN | Coo | West Ewell, England | 1 |
| MISS MEGAN REBECCA BARBER | Consultant | Hunstanton, United Kingdom | 1 |
| MR AHKEEM YUSSUF | Director | Chichester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BRENDA JOYCE PURDUE | Retired | Epsom | 1 |
| MRS AMANDA AINSWORTH | Dirctor | Surrey, England | 1 |
| MR VISHAL AMIN | Consultant | Epsom, United Kingdom | 7 |
| MR KAUSHIK VINULAL AMIN | West Ewell, England | 2 | |
| MR VISHAL AMIN | West Ewell, England | 1 | |
| TANVIKABEN KAUSHIK AMIN | West Ewell, England | 2 | |
| MRS AMANDA JANE AINSWORTH | Epsom | 1 | |
| MR PAUL KIERON WATTS | Orthopaedic Practitioner | Surrey, United Kingdom | 1 |
| MR JAY AMIN | Coo | West Ewell, England | 1 |
| MISS CHARLOTTE SEARLE | Owner | Epsom, United Kingdom | 1 |