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Jméno	J DOT Holdings UK Limited
Adresa	Unit 53 Campus Road Listerhills Science Park Bradford BD7 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	12515368 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB 3ak Limited Status: Active Notified: 12/03/2020 Companies House Number: 08750910 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%

Right to appoint and remove directors

Khan, Sohail Hamid Status: Active Notified: 12/03/2020 Date of Birth: 09/1964 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Asif Listerhills Science Park, Bradford, England Status: Active Notified: 12/03/2020 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Khan, Sohail Hamid Listerhills Science Park, Bradford, England Status: Active Notified: 12/03/2020 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

3AK (Cheetham Hill) Limited Status: Active Notified: 01/04/2020 Companies House Number: 11203575 Nature of Control