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Jméno	Jaguar Holdings Limited
Adresa	One Bartholomew Close London EC1A 7BL
VAT ID (DIČ)	no VAT ID available
Company No.	09990680 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Bdbco NO.859 Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Harwood Capital Llp Status: Active Notified: 22/08/2016 Nature of Control

Right to appoint and remove directors

GB North Atlantic Value Gp 4 Limited Status: Active Notified: 19/08/2016 Companies House Number: 09214778 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Brade, Jeremy James London, England Status: Active Notified: 13/07/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Christopher Harwood Bernard London, England Status: Active Notified: 08/02/2016 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sturm, Timothy James London, England Status: Active Notified: 13/07/2016 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Journey Group Limited Status: Active Notified: 16/11/2016 Companies House Number: 01944667 Nature of Control

Ownership of shares - 75% or more