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Nom	JDS53 Limited
Adresse	32A Albion Street Castleford WF10 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13525271 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Singh, Dalwinder Status: Active Notified: 22/07/2021 Date of Birth: 02/1980 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%

Singh, Jaswinder Status: Active Notified: 22/07/2021 Date of Birth: 12/1974 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%

Officers (1)

Source: Companies House

Singh, Jaswinder Castleford, West Yorkshire, England Status: Active Notified: 22/07/2021 Date of Birth: 12/1974 Occupation: Fashion Importer And Exporter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BRL1 LTD Status: Active Notified: 23/08/2021 Companies House Number: 13579789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BW Imports Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadbents Retail Limited Status: Ceased Notified: 09/08/2021 Ceased: 15/02/2023 Companies House Number: 13556019 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:

JDS53 Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)