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Jméno	JAB Self Drive LTD
Adresa	Unit 16 Grove Park Ind Estate White Waltham Berkshire SL6 3LW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Abjt LTD
Company Register Address	120 120 New Road Ascot SL6 8NJ
Company No.	06299862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Candy Travel (South East) LTD JAB Travel 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Dickinson, Angela Status: Active Notified: 21/12/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Momentum Hub (Hldgs) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Companies House Number: 05855132 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%

Right to appoint and remove directors

Significant influence or control

Riley, Andrew Status: Ceased Notified: 31/05/2020 Ceased: 21/12/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dickinson, Angela Evelyn Ascot, Berkshire, England Status: Active Notified: 09/11/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Iain Andrew Ascot, England Status: Ceased Notified: 22/02/2018 Ceased: 21/12/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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JAB Self Drive LTD

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Persons with Significant Control (3)

Officers (2)