J & M TRADERS UK LTD

Company number 06666306

1 person with significant control / 0 statements

Mr Sm Mamur Hossain

• Correspondence address: Basement 611a, Romford Road, London, England, E12 5AD
• Notified on: 15 January 2020
• Date of birth: January 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Zeetu Ahsan (Ceased)

• Correspondence address: First Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, England, IG2 6XH
• Notified on: 1 December 2016
• Ceased on: 15 January 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm