JPASD TRADING LTD
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Order Analysis - £10Who controls this company?
Mr Stephen Diya
- Correspondence address
- 259, Holloway Road, London, England, N7 8HG
- Date of birth
- December 1984
- Notified on
- 2024-11-19
- Nature of control
- Owns between 25% and 50% of the company's shares
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with JPASD TRADING LTD
- Persons Of Significant Control Statement was made on
- 2016-09-09
Mrs Julia Rose Thorne
- Correspondence address
- 7, Fischermatteliweg 7, 3400, Burgdorf, Switzerland
- Date of birth
- December 1971
- Notified on
- 2025-02-19
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Jason Leon Ponteen
- Correspondence address
- 259, Holloway Road, London, England, N7 8HG
- Date of birth
- June 1978
- Notified on
- 2025-02-18
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Frederick Ian Thorne
- Correspondence address
- 259, Holloway Road, London, England, N7 8HG
- Date of birth
- August 1968
- Notified on
- 2025-02-19
- Nature of control
- Owns between 25% and 50% of the company's shares
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