Parental companies, filial companies, and officers of JTEX TRADE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Leahy, Daniel Shah
Company Director born in March 2000
Individual (3 offsprings)
Officer
2021-01-25 ~ dissolved
OF - Director → CIF 0
Mr Daniel Shah Leahy
Born in March 2000
Individual (3 offsprings)
Person with significant control
2021-01-25 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Tasleem, Jafer
Director born in August 1974
Individual
Officer
2017-02-03 ~ 2017-02-16
OF - Director → CIF 0
Jafer Tasleem
Born in August 1974
Individual
Person with significant control
2017-02-03 ~ 2017-02-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Leahy, Daniel Shah
Company Director born in March 2000
Individual (3 offsprings)
Officer
2020-07-01 ~ 2021-01-31
OF - Director → CIF 0
Mr Daniel Shah Leahy
Born in March 2000
Individual (3 offsprings)
Person with significant control
2020-07-01 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Tasleem, Shakir
Director born in January 1984
Individual (11 offsprings)
Officer
2017-02-03 ~ 2019-05-19
OF - Director → CIF 0
Mr Shakir Tasleem
Born in January 1984
Individual (11 offsprings)
Person with significant control
2017-02-03 ~ 2019-05-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Manjeet Singh Sohota
Born in April 1977
Individual
Person with significant control
2021-01-21 ~ 2021-01-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Singh, Harwinder
Company Director born in June 1973
Individual (45 offsprings)
Officer
2019-05-01 ~ 2020-06-01
OF - Director → CIF 0
6
Yousuf, Adnan
Company Director born in September 1977
Individual (7 offsprings)
Officer
2020-11-02 ~ 2021-01-01
OF - Director → CIF 0
Mr Adnan Yousuf
Born in September 1977
Individual (7 offsprings)
Person with significant control
2020-10-01 ~ 2021-01-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Zahid, Mohammed Feraz
Director born in May 1987
Individual (1 offspring)
Officer
2019-04-27 ~ 2020-07-01
OF - Director → CIF 0
Mr Mohammed Feraz Zahid
Born in May 2019
Individual (1 offspring)
Person with significant control
2019-05-19 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Sahota, Manjeet Singh
Company Director born in April 1977
Individual (2 offsprings)
Officer
2021-01-25 ~ 2021-01-25
OF - Director → CIF 0

Company in focus

JTEX TRADE LTD

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

JTEX TRADE LTD
Info
Registered number 10600578
10600578: Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2017-02-03 and dissolved on 2023-09-12 (6 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.