JEM TRADING SERVICES LIMITED

Company number 14894391

1 active person with significant control / 0 active statements

Mr Murtaza Amirali (Active)

• Correspondence address: 416 Ewell Road, Surbiton, England, KT6 7HF
• Notified on: 22 January 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Naveed Akhtar (Ceased)

• Correspondence address: 50 Raleigh Road, Southall, England, UB2 5TW
• Notified on: 25 May 2023
• Ceased on: 22 January 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Anaya Nf Ltd (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, England, TW8 9DN
• Notified on: 25 May 2023
• Ceased on: 22 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13885422
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors