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JA TRADE GROUP LTD

Company number 11633188

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Yanko Antonov Yankov Active

Correspondence address
Silverstream House, Fitzroy Street, London, England, W1T 6EB
Notified on
20 October 2023
Date of birth
February 1995
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Jeffrey Mcdonald Ceased

Correspondence address
Office 6, 9 Kendrew Street, Darlington, England, DL3 6JR
Notified on
13 November 2020
Ceased on
19 October 2023
Date of birth
February 1977
Nationality
Australian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Abdulhamid Khidir Taha Ceased

Correspondence address
1 Enfield Street, Middlesbrough, United Kingdom, TS1 4EH
Notified on
19 October 2018
Ceased on
13 November 2020
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more