CompaniesInTheUK

J&J TRADE LTD

Company number 12429701 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Robert Jozef Modrak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-08
Date of birth
March 1974
Nationality
Polish
Country of residence
England
Correspondence address
167, Fishwick Parade, Preston, PR1 4QE, England

Mr Andriy Bushtynskyy

Individual Active

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 trustee
  • 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
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-08-01
Date of birth
July 1981
Nationality
Ukrainian
Country of residence
England
Correspondence address
167, Fishwick Parade, Preston, PR1 4QE, England

Mrs Joanna Szymborska

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
2020-01-28
Date of birth
August 1976
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5, Carew Road, London, W13 9QL, England

Mr Nathaji Babu Odedra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-04
Ceased on
2022-08-01
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Manitoba Road, Leicester, LE1 2FW, England