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Nom	J & C Holdings Limited
Adresse	Ahq 17 Mann Island Liverpool Waterfront Liverpool L3 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04580150 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	61900 - Autres activités de télécommunication
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

Attwell, Casey Leroy Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 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%

Bean, John Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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

Attwell, Casey Leroy Bushey, Hertfordshire, England Status: Active Notified: 01/08/2009 Date of Birth: 02/1979 Occupation: Telecommunications Role: Director Country of Residence: United Kingdom Nationality: British

Bean, John Christopher Wallasey, Cheshire, England Status: Active Notified: 01/11/2002 Date of Birth: 01/1963 Occupation: Telecommunications Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Geodata Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04369955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IPX Voice Limited Status: Active Notified: 06/04/2016 Companies House Number: 04369958 Nature of Control