CompaniesInTheUK

J D TRADING LIMITED

Company number 07020572 ·

Active

3 active / 1 ceased · persons with significant control

Mr Rabih Boutros Beaini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-26
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, Middlesex, HA7 1NP

Mrs Hayam Beany

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-04
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, Middlesex, HA7 1NP

Mr Youssef Ahmad Darwiche

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, Middlesex, HA7 1NP

Mrs Hayam Beany

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2021-05-01
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, Middlesex, HA7 1NP