CompaniesInTheUK

JDM TRADING LIMITED

Company number 12196059 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muzaffar Mehmood Rafiq

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
2024-10-01
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
40, Grosvenor Road, Rotherham, S65 1QP, England

Mr Faisal Hussain

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
2023-11-01
Ceased on
2024-10-01
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
40, Grosvenor Road, Rotherham, S65 1QP, England

Mr Muzaffar Mehmood Rafiq

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
2019-09-09
Ceased on
2023-11-01
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
40, Grosvenor Road, Rotherham, S65 1QP, England