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JDM TRADING GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Daniela-Ioana Cirnealabeneficial owner 75%→JDM TRADING GROUP LTD
Company profile· live · Companies House
- Company no.
- 12772747
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-28
- Registered office
- 97 Edgehill Road, Mitcham, CR4 2HZ, England
- SIC
- 81300
Officers · 2 active
- CIRNEALA, Daniela-Ioanasecretary · appt 2022-03-10
- CIRNEALA, Ionutdirector · Romanian · appt 2020-07-28
Beneficial owners · PSC · 1 current
- ●Mr Ionut Cirneala75–100% sharesindividual PSC · England · since 2020-07-28
- ●Mrs Daniela-Ioana Cirneala50–75% sharesindividual PSC · England · ceased 2024-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.