JWD DIRECT LTD
Company number 10607072 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Jatinder Singh Virk
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-05-01
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, New Road, Ilford, Essex, IG3 8AS
Kulwant Kaur
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-17
- Ceased on
- 2020-04-15
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 389a, High Road, Ilford, IG1 1TF, England
Mr Jatinder Singh Virk
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-18
- Ceased on
- 2018-05-17
- Date of birth
- September 1982
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
Miss Kulwant Kaur
Nature of control
- Has significant influence or control
- Notified on
- 2017-02-07
- Ceased on
- 2017-05-18
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17 New Road, Seven Kings, Ilford, IG3 8AS, England