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Nom	JWS Holdings Group Limited
Adresse	West Port House 35 Frederick Road Salford M6 6LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13223135 Show on Companies House
Accounts	small last accounts made up to 30 décembre 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dm Topco Limited Status: Active Notified: 19/10/2021 Companies House Number: 10125468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrew, Peter Duncan Lees Status: Ceased Notified: 02/03/2021 Ceased: 19/10/2021 Date of Birth: 11/1952 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%

Tweedale, Robin Edwin Status: Ceased Notified: 24/02/2021 Ceased: 19/10/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bloom, Colette Marie Salford, England Status: Active Notified: 21/12/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Salford, England Status: Active Notified: 07/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Brian Salford, England Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Mccabe, Brian Salford, England Status: Active Notified: 19/10/2021 Role: Secretary

Mountain, Mowbray Christopher Salford, England Status: Active Notified: 21/12/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB JWS Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 05179007 Nature of Control