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All Information about:
Name

JAJ Metal Trading Limited
Address
Hannah Nursery
Sewardstone Road
Waltham Abbey
E4 7RG
VAT ID no VAT ID available
Company No. 14524203 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46720 - Wholesale of metals and metal ores
46770 - Wholesale of waste and scrap
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Andrew, Jason Status: Active Notified: 05/12/2022 Date of Birth: 06/1979 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%
    •
    Jashim, Md Status: Active Notified: 05/12/2022 Date of Birth: 12/1975 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%
    •
    Theyagarajan, Puspavaathani Status: Active Notified: 05/12/2022 Date of Birth: 01/1993 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%
    •

    Officers (3)

    Source: Companies House
    Andrew, Jason Waltham Abbey, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 06/1979 Occupation: Business Person Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Jashim, Md Waltham Abbey, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 12/1975 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Bangladeshi
    Theyagarajan, Puspavaathani Waltham Abbey, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 01/1993 Occupation: Business Person Role: Director Country of Residence: England Nationality: Malaysian