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Nom	Jack P Management Limited
Adresse	171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12560543 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Hub Consult Limited Status: Active Notified: 15/11/2023 Companies House Number: 14671746 Nature of Control

Ownership of shares - 75% or more

Jacka, Paul Status: Ceased Notified: 16/04/2020 Ceased: 15/11/2023 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jacka, Paul Failsworth, Manchester, England Status: Active Notified: 16/04/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, Philip South Woodham Ferrers, Chelmsford, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jack P Management Limited

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Persons with Significant Control (2)

Officers (2)