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Jméno	Jebecanie Holdings LTD
Adresa	16A The Avenue Leeds LS18 5JW
VAT ID (DIČ)	no VAT ID available
Company No.	10949288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Murray, Helen Louise Status: Active Notified: 06/09/2017 Date of Birth: 10/1965 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%

Murray, Kevin Status: Active Notified: 06/09/2017 Date of Birth: 01/1959 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 (2)

Source: Companies House

Murray, Helen Louise Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/09/2017 Role: Secretary

Murray, Kevin Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB HKM Properties LTD Status: Active Notified: 01/07/2018 Companies House Number: 10948781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Home Delivery Direct LTD Status: Active Notified: 01/07/2018 Companies House Number: 06749287 Nature of Control