CompaniesInTheUK

JD ALLIANCE LTD

Company number 16219753 ·

Active

1 active / 1 ceased · persons with significant control

Mr Izyan Akhtar Warraich

Individual Active

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
2026-01-12
Date of birth
March 2009
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Holt Court, Pendle Street, Nelson, BB9 7EB, England

Akhter Warraich

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-30
Ceased on
2026-01-12
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Holt Court, Pendle Street, Nelson, BB9 7EB, United Kingdom