Všechny informace o:

Jméno	Jordan Topco Limited
Adresa	Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS
VAT ID (DIČ)	no VAT ID available
Company No.	13509748 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Officers (8)

Source: Companies House

Bhogaita, Rajesh Prabhashanker Milton Keynes, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Brown, Steven Paul Milton Keynes, England Status: Active Notified: 31/08/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, David Martin Milton Keynes, England Status: Active Notified: 06/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Ian Milton Keynes, England Status: Active Notified: 23/09/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sikorski, Thomas Joseph Milton Keynes, England Status: Active Notified: 08/10/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: American

Somerville, Martin Milton Keynes, England Status: Active Notified: 26/07/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mukhamedov, Leonid Milton Keynes, England Status: Ceased Notified: 08/10/2021 Ceased: 01/08/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French,Russian

Power, Bill Joseph Milton Keynes, England Status: Ceased Notified: 12/02/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Companies Controlled by This Company (1)

GB Jordan Midco Limited Status: Active Notified: 14/07/2021 Companies House Number: 13509835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Jordan Topco Limited

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Officers (8)

Companies Controlled by This Company (1)