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Nom	JVL International Limited
Adresse	Orchard Business Park Mytholmroyd Halifax HX7 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09749518 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Bouabida, Mohamed Status: Active Notified: 28/06/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Bouabida, Michelle Victoria Halifax, West Yorkshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1965 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Bouabida, Mohamed Halifax, West Yorkshire, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 09/1963 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jepson, Dean Halifax, West Yorkshire, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 11/1977 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB JVL Homewares (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08411677 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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JVL International Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)