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Jméno	JGL Bidco 7 Limited
Adresa	Coversure House Vantage Park Washingley Road Huntingdon PE29 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	14954306 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31. prosinec 2024
Sector (SIC)	64205 - Activities of financial services holding companies
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 (1)

Source: Companies House

GB Jensten Group Limited Status: Active Notified: 22/06/2023 Companies House Number: 08304780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hannan, Edward George Fitzgerald Washingley Road, Huntingdon, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Alistair John David Washingley Road, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 22/06/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Jensten Insurance Brokers (London & SE) Limited Status: Active Notified: 19/10/2023 Companies House Number: 00910250 Nature of Control