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Nom	JRR Holdings LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15018999 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Akram, Javed Shrewsbury, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 01/1988 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Ahsan, Rameez Shrewsbury, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 01/10/2023 Date of Birth: 12/1988 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

Rahman, Akhlakur Covent Garden, London, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 01/10/2023 Date of Birth: 04/1992 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Companies Controlled by This Company (3)

GB JRR Traders LTD Status: Active Notified: 16/02/2024 Companies House Number: 15495636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Techmax Arena LTD Status: Active Notified: 26/09/2023 Companies House Number: 15166214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mobhut LTD Status: Ceased Notified: 01/11/2023 Ceased: 10/11/2023 Companies House Number: 12435003 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Toutes les informations sur:

JRR Holdings LTD

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Officers (3)

Companies Controlled by This Company (3)