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Nom	Birley & Jakeman Holdings Limited
Adresse	1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906561 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Birley, Scott David Status: Active Notified: 04/04/2019 Date of Birth: 06/1975 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%

Jakeman, Matthew Status: Active Notified: 04/04/2019 Date of Birth: 10/1976 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%

Birley, Scott David Status: Ceased Notified: 26/03/2019 Ceased: 04/04/2019 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birley, Scott David Westwood Business Park, Coventry, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jakeman, Matthew Westwood Business Park, Coventry, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jakeman, Matthew Westwood Business Park, Coventry, United Kingdom Status: Active Notified: 26/03/2019 Role: Secretary

Companies Controlled by This Company (2)

GB Birley & Jakeman Limited Status: Active Notified: 04/04/2019 Companies House Number: 08258172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Birley & Jakeman Warwick LTD Status: Active Notified: 18/09/2023 Companies House Number: 15143831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Birley & Jakeman Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)