Všechny informace o:

Jméno	JOZ Holdings Limited
Adresa	Foxhole House Yeovil Road East Coker BA22 9HH
VAT ID (DIČ)	no VAT ID available
Company No.	12761516 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Zabel, Jessica Status: Active Notified: 22/07/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zabel, Jessica East Coker, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 01/1971 Occupation: Interior Design Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

Zabel, Jessica Margareta Therese East Coker, United Kingdom Status: Active Notified: 22/07/2020 Occupation: Interior Design Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (4)

GB Casa DEL Artista LTD Status: Active Notified: 14/05/2021 Companies House Number: 13396978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casa DEL Artista TOO Limited Status: Ceased Notified: 22/03/2022 Ceased: 22/04/2022 Companies House Number: 13993845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snooze Guru Limited Status: Ceased Notified: 23/07/2020 Ceased: 23/07/2020 Companies House Number: 12764344 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%

GB WW Piam UK Limited Status: Ceased Notified: 31/03/2021 Ceased: 25/11/2022 Companies House Number: 12792514 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%

Všechny informace o:

JOZ Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)