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Nom	Jlif Holdings (ATW) Limited
Adresse	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10527089 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Jlif Holdings (Barcelona Metro) Limited Status: Active Notified: 20/09/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equitix Eday Limited Status: Ceased Notified: 10/12/2018 Ceased: 20/09/2019 Companies House Number: 11497740 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 Fenton Holdco Ltd Status: Ceased Notified: 10/12/2018 Ceased: 20/09/2019 Companies House Number: 11493109 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 Jlif (Gp) Limited Status: Ceased Notified: 15/12/2016 Ceased: 10/12/2018 Companies House Number: 07314907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lagg Holdings Limited Status: Ceased Notified: 10/12/2018 Ceased: 20/09/2019 Companies House Number: 11491348 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 (4)

Source: Companies House

Binnington, Michael Edward London, England Status: Active Notified: 07/09/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, John Stephen Edinburgh, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Love, Brian Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahuf, Kashif London, England Status: Active Notified: 25/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jlif Holdings (ATW) Limited

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Persons with Significant Control (5)

Officers (4)