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Name

JAY International Trading LTD
Address
61 Trumpington Road
Forest Gate
London
E7 9EH
VAT ID no VAT ID available
Company No. 07833122 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Harikrishna Shantilal Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Jayaben Harikrishna Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Patel, Harikrishna Shantilal Forest Gate, London, United Kingdom Status: Active Notified: 02/11/2011 Date of Birth: 11/1953 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Harikrishna Shantilal Forest Gate, London, United Kingdom Status: Active Notified: 02/11/2011 Role: Secretary
    Patel, Jayaben Harikrishna Forest Gate, London, United Kingdom Status: Active Notified: 02/11/2011 Date of Birth: 01/1954 Occupation: Business Partner Role: Director Country of Residence: United Kingdom Nationality: British