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Jméno	Birley & Jakeman Limited
Adresa	1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
VAT ID (DIČ)	no VAT ID available
Company No.	08258172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (5)

Source: Companies House

GB Birley & Jakeman Holdings Limited Status: Active Notified: 04/04/2019 Companies House Number: 11906561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Birley, Scott Status: Ceased Notified: 01/07/2016 Ceased: 13/11/2020 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Jakeman, Matthew Status: Ceased Notified: 01/07/2016 Ceased: 13/11/2020 Date of Birth: 10/1976 Nature of Control

Significant influence or control

GB Utilityteam (Holdings) Limited Status: Ceased Notified: 01/07/2016 Ceased: 03/04/2019 Companies House Number: 10064131 Nature of Control

Ownership of shares - 75% or more

GB Utilityteam Topco Limited Status: Ceased Notified: 03/04/2019 Ceased: 04/04/2019 Companies House Number: 11906472 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Birley, Scott David Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 18/10/2012 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jakeman, Matthew Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 18/10/2012 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Birley & Jakeman Limited

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Persons with Significant Control (5)

Officers (2)