Všechny informace o:

Jméno	JCA Trading
Adresa	Oakhurst Business Park Southwater
VAT ID (DIČ)	no VAT ID available
Company No.	07472692 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. prosinec 2010
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 - Non-trading company
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Andrews, Elizabeth Status: Ceased Notified: 17/12/2016 Ceased: 09/01/2018 Date of Birth: 08/1966 Nature of Control

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Andrews, James Christopher Status: Ceased Notified: 17/12/2016 Ceased: 09/01/2018 Date of Birth: 12/1965 Nature of Control

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GB Global Consortium Limited Status: Ceased Notified: 09/01/2018 Ceased: 06/03/2023 Companies House Number: 10332177 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (1)

Source: Companies House

Montgomery, Duncan William George Chester Business Park, Chester, England Status: Active Notified: 06/03/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JCA Trading

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Persons with Significant Control (4)

Officers (1)