JPASD TRADING LTD
Company number 10367504 · Monitor this company
5 active · persons with significant control
Mrs Julia Rose Thorne
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-19
- Date of birth
- December 1971
- Nationality
- German
- Country of residence
- Switzerland
- Correspondence address
- 7, Fischermatteliweg 7, 3400, Burgdorf, Switzerland
Mr Frederick Ian Thorne
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-19
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 259, Holloway Road, London, N7 8HG, England
Mr Jason Leon Ponteen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-18
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 259, Holloway Road, London, N7 8HG, England
Mr Stephen Diya
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-19
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 259, Holloway Road, London, N7 8HG, England
Statement
The company knows of no individual or entity with significant control.