Všechny informace o:

Jméno	JAN1083 Limited
Adresa	Hart Shaw Building Europa Link Sheffield S9 1XU
VAT ID (DIČ)	no VAT ID available
Company No.	15453390 Show on Companies House
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

Blake, Nicola Ann Status: Active Notified: 30/01/2024 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Heller, Andrew Status: Active Notified: 30/01/2024 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Heller, John Status: Active Notified: 30/01/2024 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Blake, Nicola Ann Sheffield, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heller, Andrew Robert Sheffield, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heller, John Alexander Sheffield, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cawgate LTD Status: Active Notified: 21/03/2024 Companies House Number: 01317570 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Clerewell LTD Status: Active Notified: 21/03/2024 Companies House Number: 01798514 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB London & South Yorkshire Securities Limited Status: Active Notified: 21/03/2024 Companies House Number: 00782057 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Penrith Retail LTD Status: Active Notified: 21/03/2024 Companies House Number: 03619383 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Springpalm Limited Status: Active Notified: 21/03/2024 Companies House Number: 01259632 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB WS Trustee Company Limited Status: Active Notified: 21/03/2024 Companies House Number: 04583447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yorkshire Pharmaceutical Industries Limited Status: Active Notified: 21/03/2024 Companies House Number: 00407369 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Všechny informace o:

JAN1083 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)