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Nom	Jongor Trading LTD
Adresse	C/O Jongor Limited Cotswold House Kingsland Trading Estate St Philips Road BS2 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01301483 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	John Laycock Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Jongor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09402338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Brinkworth-Bell, Laura Michelle London, England Status: Active Notified: 23/05/2024 Role: Secretary

Hill, Laurence Walter London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nisbet, Joseph Bristol Status: Active Notified: 30/01/2015 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Dale David London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsham, Andrew Stuart London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowe, Jordan Bristol Status: Ceased Notified: 30/08/2023 Ceased: 23/05/2024 Role: Secretary

Lambert, Jade Bristol Status: Ceased Notified: 17/02/2022 Ceased: 30/08/2023 Role: Secretary

Companies Controlled by This Company (1)

Jongor LTD Status: Active Notified: 06/04/2016 Companies House Number: 01131172 Nature of Control