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Nom	JD Ventures (London) Limited
Adresse	Index House St. Georges Lane Ascot SL5 7ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12097257 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Dalton, Joanne Michaela Status: Active Notified: 25/07/2019 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Boaste-Kelly, Richard Andrew John Michae Status: Ceased Notified: 11/07/2019 Ceased: 25/07/2019 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boaste-Kelly, Richard Andrew John Michae Ascot, England Status: Active Notified: 31/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dalton, Joanne Michaela Ascot, England Status: Active Notified: 11/07/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB AAJ Ventures Limited Status: Active Notified: 26/09/2019 Companies House Number: 12120452 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 JD & CO Limited Status: Active Notified: 27/08/2019 Companies House Number: 07883595 Nature of Control

Ownership of shares - 75% or more

GB JD NOW Limited Status: Active Notified: 13/07/2022 Companies House Number: 13613111 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:

JD Ventures (London) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)