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Jméno	JWS Holdings Limited
Adresa	West Port House 35 Frederick Road Salford M6 6LD
VAT ID (DIČ)	no VAT ID available
Company No.	05179007 Show on Companies House
Accounts	small last accounts made up to 30. prosinec 2021
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
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

GB Jws Holdings Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 13223135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tweedale, Robin Edwin Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Fisher, Wayne 35 Frederick Road, Salford Status: Active Notified: 07/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mccabe, Brian 35 Frederick Road, Salford Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Mccabe, Brian 35 Frederick Road, Salford Status: Active Notified: 19/10/2021 Role: Secretary

Mountain, Mowbray Christopher 35 Frederick Road, Salford Status: Active Notified: 21/12/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bloom, Colette Marie 35 Frederick Road, Salford Status: Ceased Notified: 21/12/2022 Ceased: 07/03/2024 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)