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Jméno	Jordan Guitars LTD
Adresa	14 Stelle Way Glenfield Leicester LE3 8HN
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.	6. červenec 2020
Company Register Address	Park House Leicester LE1 3RW
Company No.	13587606 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47591 Retail sale of musical instruments and scores
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: 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

Jordan, Kelly Lisa Status: Active Notified: 26/08/2021 Date of Birth: 01/1978 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%

Jordan, Stephen Paul Status: Active Notified: 26/08/2021 Date of Birth: 10/1979 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

Jordan, Kelly Lisa Leicester, Leicestershire, England Status: Active Notified: 26/08/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Stephen Paul Leicester, Leicestershire, England Status: Active Notified: 26/08/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jordan Guitars LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)