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Nom	JAB PET Holdings LTD
Adresse	14th Floor 20 Eastbourne Terrace London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13406849 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Iguana Holdings LTD.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Beeckman, Dirk London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Creus, Joachim London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Engelen, Frank London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Rochet, Lubomira London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Suri, Sanchit London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pinnacle PET Holdings Limited Status: Active Notified: 22/12/2021 Companies House Number: 13626409 Nature of Control

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

Toutes les informations sur:

JAB PET Holdings LTD

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Officers (5)

Companies Controlled by This Company (1)