JTEX TRADE LTD
Company number 10600578 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Daniel Shah Leahy
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
- 2021-01-25
- Date of birth
- March 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
Mr Mohammed Feraz Zahid
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
- 2019-05-19
- Date of birth
- May 2019
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
Jafer Tasleem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-03
- Ceased on
- 2017-02-20
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Beaconsfield Crescent, Birmingham, West Midlands, B12 9PG, United Kingdom
Mr Shakir Tasleem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-03
- Ceased on
- 2019-05-19
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Beaconsfield Crescent Balsall Heath, Beaconsfield Crescent, Birmingham, B12 9PG, United Kingdom