JWD DIRECT LTD
Who controls this company?
Mr Jatinder Singh Virk
- Correspondence address
- 17, New Road, Ilford, IG3 8AS
- Date of birth
- September 1982
- Notified on
- 2020-05-01
- Nature of control
- Has significant influence or control over the trustees within the trust
Miss Kulwant Kaur
HISTORIC INFORMATION
- Ceased on
- 2017-05-18
- Correspondence address
- 17 New Road, Seven Kings, Ilford, England, IG3 8AS
- Date of birth
- April 1986
- Notified on
- 2017-02-07
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jatinder Singh Virk
HISTORIC INFORMATION
- Ceased on
- 2018-05-17
- Correspondence address
- 34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
- Date of birth
- September 1982
- Notified on
- 2017-05-18
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Kulwant Kaur
HISTORIC INFORMATION
- Ceased on
- 2020-04-15
- Correspondence address
- 389a, High Road, Ilford, England, IG1 1TF
- Date of birth
- April 1986
- Notified on
- 2018-05-17
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
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