Všechny informace o:

Jméno	J R Wedge Holdings LTD
Adresa	Drewitt House 865 Ringwood Road Bournemouth BH11 8LW
VAT ID (DIČ)	no VAT ID available
Company No.	09417649 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. únor 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wedge, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 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%

Wedge, Tracy Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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

Wedge, James Robert Waterlooville, Hampshire, United Kingdom Status: Active Notified: 02/02/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wedge, Tracy Joanne Waterlooville, Hampshire, England Status: Active Notified: 02/02/2015 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB 2 Teck Limited Status: Ceased Notified: 17/07/2016 Ceased: 12/03/2019 Companies House Number: 04834894 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Central Business HUB Limited Status: Ceased Notified: 10/05/2017 Ceased: 12/03/2019 Companies House Number: 10763732 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%

DCR Systems Limited Status: Ceased Notified: 30/11/2016 Ceased: 19/07/2019 Companies House Number: 10503352 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%

GB Diamond CUT Refinishing Holdings Limited Status: Ceased Notified: 22/01/2018 Ceased: 19/07/2019 Companies House Number: 11162405 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%

Portable Centres LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 09128008 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%

Xpress Centres LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 09300936 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%

Všechny informace o:

J R Wedge Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)