Všechny informace o:

Jméno	JLG Newco 1 Limited
Adresa	The Centenary Chapel, Chapel Road Thurgarton Norwich NR11 7NP
VAT ID (DIČ)	no VAT ID available
Company No.	14338856 Show on Companies House
Accounts	dormant
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jlg Group Plc (In Administration) Status: Active Notified: 06/09/2022 Companies House Number: 08062555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eddleston, John Andrew Blackburn Status: Active Notified: 06/09/2022 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pike, Nicholas John Thurgarton, Norwich Status: Active Notified: 06/09/2022 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

JLG Newco 1 Limited

Quick access

Persons with Significant Control (1)

Officers (2)