SJ COMMERCIAL EXPORT LIMITED

Company number 11314513

1 active person with significant control / 0 active statements

Salem Jasim Mohammed (Active)

• Correspondence address: Yard 13, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, England, B70 9BS
• Notified on: 7 May 2026
• Date of birth: March 1981
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TENETS ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Salem Jasim Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

TENETS ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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

Mr Karzan Naser Hussain (Ceased)

• Correspondence address: Yard 13, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, England, B70 9BS
• Notified on: 7 March 2025
• Ceased on: 14 May 2026
• Date of birth: January 1987
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Nahro Ahmady (Ceased)

• Correspondence address: Yard 13, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, England, B70 9BS
• Notified on: 7 March 2025
• Ceased on: 7 April 2026
• Date of birth: September 1983
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Salim Jasim Mohammed (Ceased)

• Correspondence address: Yard 13, Izons Industrial Estate, Oldbury Road, West Bromwich, West Midlands, England, B70 9BS
• Notified on: 17 April 2018
• Ceased on: 7 March 2025
• Date of birth: March 1981
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm