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Jméno	J & B BIO Limited
Adresa	Thomlinson Road Hartlepool Cleveland TS25 1NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6. březen 2025
Company No.	09040234 Show on Companies House
Previous Names	Crossco (1369) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Biowise Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305295 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 J & B Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 02905505 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 (6)

Source: Companies House

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Balaguer, Javier Peiro Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 01/07/2024 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Bousfield, Kurt James Nicholas Hartlepool Status: Ceased Notified: 21/09/2016 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Director And General Counsel Role: Director Country of Residence: England Nationality: British

Vera Heredia, Diego Pablo Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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J & B BIO Limited

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Persons with Significant Control (2)

Officers (6)