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Jméno	JR Concepts Limited
Adresa	Linden House Linden Close Tunbridge Wells TN4 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	08825285 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (3)

Source: Companies House

GB Michael Sherry Investment Limited Status: Active Notified: 09/03/2020 Companies House Number: 08922643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hargreaves, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 11/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Sherry, Michael Gabriel Status: Ceased Notified: 04/11/2019 Ceased: 09/03/2020 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Sherry, Louise Jane Tunbridge Wells, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherry, Michael Gabriel Tunbridge Wells, Kent, England Status: Active Notified: 31/12/2013 Date of Birth: 05/1956 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British

Hargreaves, Peter William Tunbridge Wells, England Status: Ceased Notified: 23/12/2013 Ceased: 19/01/2024 Date of Birth: 11/1953 Occupation: Llpdesmember Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Silt (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 03431077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silt (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Companies House Number: 03431077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

JR Concepts Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)