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
Nationality
British
Country of residence
England
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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company