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Nom	Jpac York Limited
Adresse	Sandbrook House Sandbrook Park Rochdale OL11 1RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10691905 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mars 2017
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Loyalti Limited
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 (4)

Source: Companies House

Cannon, Alex Status: Active Notified: 06/02/2018 Date of Birth: 08/1988 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%

Parker, James Status: Active Notified: 06/02/2018 Date of Birth: 06/1990 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 Footasylum Plc Status: Ceased Notified: 27/03/2017 Ceased: 26/04/2019 Companies House Number: 05535565 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 Jd Sports Fashion Plc Status: Ceased Notified: 26/04/2019 Ceased: 23/08/2019 Companies House Number: 01888425 Nature of Control

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

Officers (2)

Source: Companies House

Cannon, Alex Rochdale, Lancashire, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, James Ian Rochdale, Lancashire, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jpac York Limited

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Persons with Significant Control (4)

Officers (2)