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JB UK ENTERPRISE LTD

Company number 11931527

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

Mr Ilyas Shah

Correspondence address
Radial House, Ripple Road, Barking, England, IG11 8AA
Notified on
13 August 2021
Date of birth
August 1977
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Naeem Farooq Sabri Ceased

Correspondence address
1112a, High Road, Romford, England, RM6 4AH
Notified on
10 December 2020
Ceased on
20 August 2021
Date of birth
December 1968
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Yasir Agha Ceased

Correspondence address
1112a, High Road, Romford, England, RM6 4AH
Notified on
3 August 2020
Ceased on
10 December 2020
Date of birth
March 1985
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Naeem Farooq Sabri Ceased

Correspondence address
9 Moxon Close, London, England, E13 0ED
Notified on
25 August 2019
Ceased on
3 August 2020
Date of birth
December 1968
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Javed Iqbal Butt Ceased

Correspondence address
181 Green Street, London, United Kingdom, E7 8JE
Notified on
8 April 2019
Ceased on
15 August 2019
Date of birth
January 1954
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more