JANNAH EXPRESS LTD

Company number 13591601 ·

Active

1 active / 7 ceased · persons with significant control

Mrs Farhana Jahan

Legal person 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
  • 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
2024-08-29
Correspondence address
Flat 04, 111 Earlham Grove, London, E7 9AN, England
Legal form
Mrs Farhana Jahan

Muhammed Nazir Uddin Razzaque

Legal person Ceased

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
Notified on
2022-12-09
Ceased on
2024-08-29
Correspondence address
18, Preston Gardens, Ilford, IG1 3QG, England
Legal form
Muhammed Nazir Uddin Razzaque

Mrs Farhana Jahan

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-01
Ceased on
2022-12-09
Date of birth
December 1986
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
Flat 05, 16 Station Road, London, E7 0ER, England

Mr Mirza Sakib Yamin

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
Notified on
2022-05-15
Ceased on
2022-12-01
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Flat 05, 16 Station Road, Newham, London, United Kingdom

Mr Mohammad Faysal Sarker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-25
Ceased on
2022-05-15
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 05, 16 Station Road, Newham, London, United Kingdom

Mrs Tanzila Rahman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-18
Ceased on
2022-02-25
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 215, 246- 250 Romford Road, London, E7 9HZ, England

Mr Faruk Hossain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-29
Ceased on
2021-11-15
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 215, 246- 250 Romford Road, London, E7 9HZ, England

Mr Mohammad Faysal Sarker

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
2021-08-30
Ceased on
2021-09-29
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 5, 16 Station Road, London, E7 0ER, England