Všechny informace o:

Jméno	Jules I Limited
Adresa	36-43 Great Sutton Street London EC1V 0AB
VAT ID (DIČ)	no VAT ID available
Company No.	14551205 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Hackremco (NO. 2682) Limited
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 (1)

Source: Companies House

GB Hackwood Secretaries Limited Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Companies House Number: 02600095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 16/02/2024 Role: Corporate-Secretary Companies House Number: 07562881

Boutry, Gonzague Paris, France Status: Active Notified: 26/11/2023 Occupation: Managing Director At Private Equity Fund Role: Director Country of Residence: France Nationality: French

Briggs, William 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2023 Occupation: Managing Director At Private Equity Fund Role: Director Country of Residence: England Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary

Thomson, Pauline Paris, France Status: Active Notified: 26/11/2023 Occupation: Director At Private Equity Fund Role: Director Country of Residence: France Nationality: French

Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Role: Corporate-Secretary Companies House Number: 02600095

Newcombe, Paul Alan London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 26/11/2023 Date of Birth: 10/1965 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Verne Global LTD Status: Active Notified: 22/08/2024 Companies House Number: 06537716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Verne Global LTD Status: Active Notified: 22/08/2024 Companies House Number: 06537716 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:

Jules I Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)