JFC TRADING LIMITED

Company number 09258971

0 active persons with significant control / 0 active statements

James Harry Holmes (Ceased)

• Correspondence address: Unit 5, Island Carr Road, Brigg, England, DN20 8PD
• Notified on: 25 October 2018
• Ceased on: 12 March 2019
• Governing law: Limited Liability
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Matloob Hussain (Ceased)

• Correspondence address: 126 Littleton Road, Salford, England, M7 3TW
• Notified on: 1 August 2018
• Ceased on: 25 October 2018
• Date of birth: December 1969
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ranjeev Singh (Ceased)

• Correspondence address: 47 Penny Hill Drive, Clayton, Bradford, England, BD14 6NH
• Notified on: 1 May 2018
• Ceased on: 31 July 2018
• Date of birth: October 1972
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rajendra Patel (Ceased)

• Correspondence address: 7 Stamford Square, Ashton-Under-Lyne, Lancashire, England, OL6 6QU
• Notified on: 29 April 2017
• Ceased on: 7 February 2018
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 June 2018
• Withdrawn on: 9 June 2018