JMD TRADING PENKETH LTD

Company number 16202256 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rajan Roger Soni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-22
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom

Mrs Anu Soni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-22
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom

Mr Rajan Roger Soni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-22
Ceased on
2026-05-22
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
85-87, Vauxhall Road, Liverpool, L3 6BN, United Kingdom