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Jméno	JDC Investments Limited
Adresa	Broughton Hall Broughton Eccleshall Stafford ST21 6NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. únor 2020
Company No.	07659108 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2021
Sector (SIC)	82110 Combined office administrative service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Broughton Holdings Limited Status: Active Notified: 21/04/2020 Companies House Number: 09591881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canfield, David Hodgson Status: Ceased Notified: 01/09/2016 Ceased: 01/01/2017 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Caudwell, John David Status: Ceased Notified: 01/01/2017 Ceased: 21/04/2020 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ablewhite, Liam Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caudwell, John David Eccleshall, Stafford, England Status: Active Notified: 06/06/2011 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenton, Michael Eccleshall, Stafford, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Arun Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Role: Secretary

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JDC Investments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)