JAV TRADING LIMITED

Follow this company

Who controls this company?

Mr Jan Wreet Siuts

Correspondence address
Flat-01, 6, Rusholme Grove West, Manchester, England, M14 5BT
Date of birth
January 1994
Notified on
2022-12-07
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares


Has between 25% and 50% of the voting rights in the company


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Jan Vach

HISTORIC INFORMATION
Ceased on
2020-04-02
Correspondence address
Flat 2, 7 Constance Street, Nottingham, England, NG7 7BH
Date of birth
April 1995
Notified on
2020-02-10
Nationality
Czech
Country of residence
England
Nature of control
Has significant influence or control

Mr Hazhar Hassan Taha

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
520, Hyde Road, Manchester, England, M18 7AA
Date of birth
March 1989
Notified on
2020-04-02
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Zana Usman

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
520, Hyde Road, Manchester, England, M18 7AA
Date of birth
May 1982
Notified on
2022-02-01
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company