JAGDEEP REYNOLDS LIMITED

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Who controls this company?

Mr Waqas Mohammed Arqum

Correspondence address
191, Folkestone Street, Bradford, England, BD3 8AR
Date of birth
July 1994
Notified on
2020-08-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Roxanne Montgomery

HISTORIC INFORMATION
Ceased on
2020-03-03
Correspondence address
9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Date of birth
December 1987
Notified on
2019-08-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Md Maniruzzaman Talukder

HISTORIC INFORMATION
Ceased on
2020-08-01
Correspondence address
9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Date of birth
October 1966
Notified on
2020-03-03
Nationality
Bangladeshi
Country of residence
Bangladesh
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jhonaed Mohammed Arqum

HISTORIC INFORMATION
Ceased on
2020-08-13
Correspondence address
191, Folkestone Street, Bradford, England, BD3 8AR
Date of birth
November 1995
Notified on
2020-08-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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