CompaniesInTheUK

JOUDI TRADING LTD

Company number 12994754 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Shafique

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 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-07-06
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
41, Huxley Gardens, Jamal Jomaa Accountants, London, NW10 7EB, England

Mrs Saima Kouser

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
2022-05-15
Ceased on
2026-06-27
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
41, Huxley Gardens, Jamal Jomaa Accountants, London, NW10 7EB, England

Mr Muhammad Ishmael Shafique

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-02-23
Ceased on
2022-05-15
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
41, Huxley Gardens, Jamal Jomaa Accountants, London, NW10 7EB, England

Mr Mohammed Shafique

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
2020-11-03
Ceased on
2022-02-23
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
41, Huxley Gardens, Jamal Jomaa Accountants, London, NW10 7EB, England