Všechny informace o:

Jméno	Jacksons Trustees Limited
Adresa	Catering House Cox Lane Chessington KT9 1SG
VAT ID (DIČ)	no VAT ID available
Company No.	13937550 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Jackson, Alan Scott Status: Active Notified: 24/02/2022 Date of Birth: 06/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lawrence, Susan Elizabeth Status: Active Notified: 24/02/2022 Date of Birth: 12/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Patterson, Anita Michelle Status: Active Notified: 24/02/2022 Date of Birth: 08/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jackson, Alan Scott Chessington, Surrey, England Status: Active Notified: 24/02/2022 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Susan Elizabeth Chessington, Surrey, England Status: Active Notified: 24/02/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anita Michelle Chessington, Surrey, England Status: Active Notified: 24/02/2022 Date of Birth: 08/1991 Occupation: Accounts Supervisor Role: Director Country of Residence: England Nationality: British

Patterson, Anita Michelle Chessington, England Status: Active Notified: 24/02/2022 Occupation: Accounts Supervisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jacksons (Clear Glass) Holdings Limited Status: Active Notified: 10/03/2022 Companies House Number: 04478386 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:

Jacksons Trustees Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)