JANNAH EXPRESS LTD

Company number 13591601

1 active person with significant control / 0 active statements

Mrs Farhana Jahan (Active)

• Correspondence address: Flat 05, 16 Station Road, London, England, E7 0ER
• Notified on: 29 August 2024
• Governing law: Mrs Farhana Jahan
• Legal form: Mrs Farhana Jahan
• 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

Muhammed Nazir Uddin Razzaque (Ceased)

• Correspondence address: 18 Preston Gardens, Ilford, England, IG1 3QG
• Notified on: 9 December 2022
• Ceased on: 29 August 2024
• Governing law: Muhammed Nazir Uddin Razzaque
• Legal form: Muhammed Nazir Uddin Razzaque
• 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

Mrs Farhana Jahan (Ceased)

• Correspondence address: Flat 05, 16 Station Road, London, England, E7 0ER
• Notified on: 1 December 2022
• Ceased on: 9 December 2022
• Date of birth: December 1986
• Nationality: Bangladeshi
• 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 as a member of a firm

Mr Mirza Sakib Yamin (Ceased)

• Correspondence address: Flat 05, 16 Station Road, Newham, London, United Kingdom
• Notified on: 15 May 2022
• Ceased on: 1 December 2022
• Date of birth: August 1995
• 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

Mr Mohammad Faysal Sarker (Ceased)

• Correspondence address: Flat 05, 16 Station Road, Newham, London, United Kingdom
• Notified on: 25 February 2022
• Ceased on: 15 May 2022
• Date of birth: January 1980
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Tanzila Rahman (Ceased)

• Correspondence address: Unit 215, 246- 250 Romford Road, London, England, E7 9HZ
• Notified on: 18 November 2021
• Ceased on: 25 February 2022
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Faruk Hossain (Ceased)

• Correspondence address: Unit 215, 246- 250 Romford Road, London, England, E7 9HZ
• Notified on: 29 September 2021
• Ceased on: 15 November 2021
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Faysal Sarker (Ceased)

• Correspondence address: Flat 5, 16 Station Road, London, England, E7 0ER
• Notified on: 30 August 2021
• Ceased on: 29 September 2021
• Date of birth: January 1980
• Nationality: Bangladeshi
• 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