CompaniesInTheUK

JMB TRADING LTD

Company number 14064500 ·

Active

1 active / 3 ceased · persons with significant control

Ms Suhair Abdulkarim Alm

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
  • Right to appoint and remove directors
Notified on
2025-09-05
Date of birth
January 1998
Nationality
Canadian
Country of residence
England
Correspondence address
4, Andover Close, Greenford, UB6 9QW, England

Mr Mohammad Adnan Dahdal

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
  • 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
Notified on
2024-09-11
Ceased on
2025-09-05
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
4, Andover Close, Greenford, UB6 9QW, England

Mr Maher Adnan Dahdal

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 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 member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2024-04-01
Ceased on
2024-08-07
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
1c, Lyric Drive, Greenford, UB6 9HQ, England

Mr Bahaa Alibrahim

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
2022-04-24
Ceased on
2024-04-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
1c, Lyric Drive, Greenford, UB6 9HQ, England