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Nom	Jlhc Holdings Limited
Adresse	5A Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12843373 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68209 - Location et exploitation de biens immobiliers propres ou loués 69203 - Activités comptables
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Harding, Jennifer Elizabeth Status: Active Notified: 28/08/2020 Date of Birth: 04/1977 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%

Right to appoint and remove directors

Harding-Cox, Lucas Status: Active Notified: 28/08/2020 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 28/08/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

WBR Group Holdings Limited Status: Active Notified: 19/06/2023 Companies House Number: 14899100 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%

GB WBR Group Holdings Limited Status: Active Notified: 19/06/2023 Companies House Number: 14899100 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%

GB WBR Scheme Administration Limited Status: Ceased Notified: 08/09/2020 Ceased: 01/11/2022 Companies House Number: 12863570 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%

Right to appoint and remove directors

Westbridge TAX Limited Status: Ceased Notified: 18/09/2020 Ceased: 18/11/2020 Companies House Number: 10431262 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%

Toutes les informations sur:

Jlhc Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)