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Nom	Jarrold (ST. James) D1/D2 Limited
Adresse	St James Mill Whitefriars Norwich NR3 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05969945 Show on Companies House
Accounts	small last accounts made up to 30 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Friars 537 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Jarrold (St James) Limited Status: Active Notified: 07/08/2023 Companies House Number: 05969941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Doggett, Christopher John Status: Ceased Notified: 08/04/2016 Ceased: 30/04/2023 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Mcleavy Hill, David John Status: Ceased Notified: 08/04/2016 Ceased: 07/08/2023 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Burdett, Tom Whitefriars, Norwich, Norfolk Status: Active Notified: 23/06/2023 Role: Secretary

Hill, David John Mcleavy Whitefriars, Norwich Status: Active Notified: 06/12/2006 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steven-Jones, Nicholas David Whitefriars, Norwich Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Jarrold (ST. James) D1/D2 Limited

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Persons with Significant Control (3)

Officers (3)