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Jméno	Jardonmacher Holdings Limited
Adresa	5th Floor, 10-12 Eastcheap London EC3M 1AJ
VAT ID (DIČ)	no VAT ID available
Company No.	11567780 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Habermacher, Peter Bernd Status: Active Notified: 13/09/2018 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jardon, Sebastien James Status: Active Notified: 13/09/2018 Date of Birth: 08/1989 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 (2)

Source: Companies House

Habermacher, Peter Bernd London, England Status: Active Notified: 13/09/2018 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jardon, Sebastien James London, England Status: Active Notified: 13/09/2018 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British

Companies Controlled by This Company (3)

Aaro Capital Limited Status: Active Notified: 21/08/2018 Companies House Number: 11419585 Nature of Control

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

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

GB Aaro Investment Partners LTD Status: Active Notified: 11/03/2020 Companies House Number: 12511147 Nature of Control