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Jméno	Jacob & CO (Watches and Jewellery) LTD
Adresa	The Print Centre Johnson Street Atherton Manchester M46 0RB
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.	25. duben 2021
Company Register Address	Ckw Chartered Certified Accountants Manchester M19 1NR
Company No.	13303764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46480 Wholesale of watches and jewellery
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
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Persons with Significant Control (4)

Source: Companies House

GB Brannigan And Buchanan-Dunne Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 13300165 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

GB Ebauche Ltd Status: Active Notified: 30/03/2021 Companies House Number: 08622993 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

GB Turner Security Properties Limited Status: Active Notified: 01/05/2024 Companies House Number: 14673610 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

GB Associated Security Services Holdings Limited Status: Ceased Notified: 30/03/2021 Ceased: 01/05/2024 Companies House Number: 06902102 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 (5)

Source: Companies House

Brannigan, Laurence Stephen Manchester, England Status: Active Notified: 30/03/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buchanan-Dunne, Paul David Manchester, England Status: Active Notified: 30/03/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saffer, Richard Manchester, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen John Addington Street, Manchester, England Status: Active Notified: 13/04/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Stuart Brian Manchester, England Status: Ceased Notified: 08/11/2022 Ceased: 01/04/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jacob & CO (Watches and Jewellery) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)