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Jméno	Jennings Ventures Limited
Adresa	7 Guildford Avenue Blackpool FY2 9BG
VAT ID (DIČ)	no VAT ID available
Company No.	12037600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Jennings, David Leslie Status: Active Notified: 06/06/2019 Date of Birth: 04/1960 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%

Right to appoint and remove directors

Jennings, Lyn Denise Status: Active Notified: 06/06/2019 Date of Birth: 08/1961 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jennings, David Leslie Bury, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, David Leslie, Mrd Blackpool, United Kingdom Status: Active Notified: 06/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, Lyn Denise Blackpool, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Richard Mark Blackpool, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Thunder Netball UK Limited Status: Active Notified: 05/09/2019 Companies House Number: 06595496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Armadillo Metal Coatings LTD Status: Ceased Notified: 17/05/2022 Ceased: 16/10/2024 Companies House Number: 12081968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jennings Ventures Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)