JTEX TRADE LTD

Company number 10600578

1 person with significant control / 0 statements

Mr Daniel Shah Leahy

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 25 January 2021
• Date of birth: March 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Manjeet Singh Sohota (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 21 January 2021
• Ceased on: 25 January 2021
• Date of birth: April 1977
• 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

Mr Adnan Yousuf (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 October 2020
• Ceased on: 1 January 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• 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 Daniel Shah Leahy (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 July 2020
• Ceased on: 1 November 2020
• Date of birth: March 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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

Mr Mohammed Feraz Zahid (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 19 May 2019
• Ceased on: 1 July 2020
• Date of birth: May 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shakir Tasleem (Ceased)

• Correspondence address: 2 Beaconsfield Crescent Balsall Heath, Beaconsfield Crescent, Birmingham, United Kingdom, B12 9PG
• Notified on: 3 February 2017
• Ceased on: 19 May 2019
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jafer Tasleem (Ceased)

• Correspondence address: 2 Beaconsfield Crescent, Birmingham, West Midlands, United Kingdom, B12 9PG
• Notified on: 3 February 2017
• Ceased on: 20 February 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%