JJ&KK TRADERS LIMITED

Company number 11902365

1 active person with significant control / 0 active statements

Mr Achraf Ezzouaoui Sedki (Active)

• Correspondence address: New Point House, Windsor Avenue, London, England, SW19 2RR
• Notified on: 8 September 2021
• Date of birth: July 1997
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Carlos Kennedy Pereira (Ceased)

• Correspondence address: 73 Camborne Road, Morden, England, SM4 4JL
• Notified on: 8 September 2021
• Ceased on: 8 September 2021
• Date of birth: October 1971
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Taymar Amanya Fleary (Ceased)

• Correspondence address: 73 Camborne Road, Morden, England, SM4 4JL
• Notified on: 7 November 2019
• Ceased on: 8 September 2021
• Date of birth: October 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Mohammed Abdul Azeem (Ceased)

• Correspondence address: 73 Camborne Road, Morden, England, SM4 4JL
• Notified on: 11 October 2019
• Ceased on: 11 October 2019
• Date of birth: November 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Mohammed Abdul Azeem (Ceased)

• Correspondence address: 73 Camborne Road, Morden, England, SM4 4JL
• Notified on: 23 March 2019
• Ceased on: 16 December 2019
• Date of birth: November 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jorg Kilian Kramer (Ceased)

• Correspondence address: 73 Camborne Road, Morden, United Kingdom, SM4 4JL
• Notified on: 23 March 2019
• Ceased on: 23 March 2019
• Date of birth: September 1981
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more