JAGDEEP REYNOLDS LIMITED

Company number 12148044

1 person with significant control / 0 statements

Mr Waqas Mohammed Arqum

• Correspondence address: 191 Folkestone Street, Bradford, England, BD3 8AR
• Notified on: 13 August 2020
• Date of birth: July 1994
• 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 Jhonaed Mohammed Arqum (Ceased)

• Correspondence address: 191 Folkestone Street, Bradford, England, BD3 8AR
• Notified on: 1 August 2020
• Ceased on: 13 August 2020
• Date of birth: November 1995
• 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

Md Maniruzzaman Talukder (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 3 March 2020
• Ceased on: 1 August 2020
• Date of birth: October 1966
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Roxanne Montgomery (Ceased)

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 9 August 2019
• Ceased on: 3 March 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• 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