CompaniesInTheUK

JAA TRADING LTD

Company number 12047009 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Nikodim Petkov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-07
Date of birth
October 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
74, George Street, Luton, LU1 2BD, England

Mr Dennis Paa Kwesi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-28
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
Flat 6, 134 Biscot Road, Luton, LU3 1FL, England

Mr James Grey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-12
Date of birth
February 1975
Nationality
Romanian
Country of residence
England
Correspondence address
78, Cranleigh Gardens, Luton, LU3 1LT, England

Mr Javed Sumair Butt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-06
Ceased on
2022-11-07
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
74, George Street, Luton, LU1 2BD, England

Mr Hadeel Saghir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-27
Ceased on
2022-08-28
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
74, George Street, Luton, LU1 2BD, England

Mr Gabo Miklos Horvath

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-19
Ceased on
2022-11-06
Date of birth
August 1997
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
69a, Blaby Road, Wigston, LE18 4PA, England