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Nom	JR CAP Limited
Adresse	Pendeen 63 Hanson Drive Fowey PL23 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04782229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	JR Farming and Estate Limited JAR Farming Limited Tyrolese (540) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Barnes, Jerry Status: Active Notified: 01/01/2017 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Rothschild, James Amschel Victor Status: Active Notified: 06/04/2016 Date of Birth: 04/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Barnes, Jeremy Fowey, England Status: Active Notified: 14/01/2011 Date of Birth: 02/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rothschild, James Amschel Victor Fowey, England Status: Active Notified: 30/09/2007 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB Kingston Regent LTD Status: Ceased Notified: 12/05/2017 Ceased: 29/05/2020 Companies House Number: 09306286 Nature of Control