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Jméno	Jacobs Joinery & Shop Fitting Holdings Limited
Adresa	10 Downley Road Havant PO9 2NJ
VAT ID (DIČ)	no VAT ID available
Company No.	10878540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 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
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Persons with Significant Control (4)

Source: Companies House

GB Jacobs Construction (Holdings) Limited Status: Active Notified: 21/07/2017 Companies House Number: 03092594 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%

Jacobs, Trevor Brian Status: Active Notified: 21/07/2017 Date of Birth: 11/1954 Nature of Control

Right to appoint and remove directors

Prebble, Brian Harry Status: Active Notified: 21/07/2017 Date of Birth: 05/1947 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%

Right to appoint and remove directors

Rapley, Jeremy Paul Status: Active Notified: 21/07/2017 Date of Birth: 02/1963 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jacobs, Trevor Brian Havant, Hampshire, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prebble, Brian Harry Havant, Hampshire, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Jeremy Paul Havant, Hampshire, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jacobs Joinery & Shop Fitting Holdings Limited

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Persons with Significant Control (4)

Officers (3)