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Nom	JWS Holdings (NE) Limited
Adresse	46 High Street Great Broughton Middlesbrough TS9 7EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13357352 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kiwi Management Ne Limited Status: Active Notified: 26/04/2021 Companies House Number: 11995127 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 Styan Limited Status: Ceased Notified: 26/04/2021 Ceased: 25/11/2022 Companies House Number: 11754037 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 (2)

Source: Companies House

Jones, Courtney Great Broughton, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Courtney Great Broughton, Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 26/04/2021 Role: Secretary

Companies Controlled by This Company (1)

TRU:Vailimited Status: Ceased Notified: 16/06/2021 Ceased: 22/12/2022 Companies House Number: 10916685 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Toutes les informations sur:

JWS Holdings (NE) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)