CompaniesInTheUK

JDM TRADING GROUP LTD

Company number 12772747 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ionut Cirneala

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
2020-07-28
Date of birth
February 1985
Nationality
Romanian
Country of residence
England
Correspondence address
97, Edgehill Road, Mitcham, CR4 2HZ, England

Mrs Daniela-Ioana Cirneala

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-02-10
Ceased on
2024-05-21
Date of birth
December 1986
Nationality
Romanian
Country of residence
England
Correspondence address
97, Edgehill Road, Mitcham, CR4 2HZ, England