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Jméno	The Jankel Group Limited
Adresa	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
VAT ID (DIČ)	no VAT ID available
Company No.	04145115 Show on Companies House
Accounts	group last accounts made up to 30. září 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Jankel, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Jankel, Jennifer Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jankel, Andrew Weybridge, Surrey, United Kingdom Status: Active Notified: 22/01/2001 Date of Birth: 03/1968 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Jankel, Anthony Louis Harry Weybridge, Surrey, United Kingdom Status: Active Notified: 19/04/2002 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jankel, Anthony Louis Harry Weybridge, Surrey, United Kingdom Status: Active Notified: 19/08/2011 Role: Secretary

Jankel, Jennifer Anne Weybridge, Surrey, United Kingdom Status: Active Notified: 19/04/2002 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Pankaj Weybridge Status: Ceased Notified: 24/11/2020 Ceased: 20/09/2023 Date of Birth: 06/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jankel Automotive Limited Status: Active Companies House Number: 02508585

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The Jankel Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)