CompaniesInTheUK

JA TRADE GROUP LTD

Company number 11633188 ·

Active

1 active / 3 ceased · persons with significant control

Miss Regina Tiah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-09-04
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Yanko Antonov Yankov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-20
Ceased on
2026-09-04
Date of birth
February 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Jeffrey Mcdonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-13
Ceased on
2023-10-19
Date of birth
February 1977
Nationality
Australian
Country of residence
Scotland
Correspondence address
Office 6, 9 Kendrew Street, Darlington, DL3 6JR, England

Mr Abdulhamid Khidir Taha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-19
Ceased on
2020-11-13
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Enfield Street, Middlesbrough, TS1 4EH, United Kingdom