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Nom	Edward Jackson Engineer Limited
Adresse	Units 12-13 Turing Park Potash Lane Norwich NR14 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01358039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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 (3)

Source: Companies House

GB Dona Dei Limited Status: Active Notified: 31/12/2020 Companies House Number: 12967417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Rachel Status: Ceased Notified: 24/10/2016 Ceased: 31/12/2020 Date of Birth: 05/1957 Nature of Control

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

Jackson, Timothy Status: Ceased Notified: 24/10/2016 Ceased: 31/12/2020 Date of Birth: 08/1978 Nature of Control

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

Officers (4)

Source: Companies House

Jackson, Ruth Victoria Potash Lane, Norwich, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Timothy Potash Lane, Norwich, Norfolk, England Status: Active Notified: 04/10/2004 Date of Birth: 08/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jackson, Rachel Anne Potash Lane, Norwich, England Status: Ceased Notified: 20/04/1992 Ceased: 22/09/2023 Date of Birth: 05/1957 Role: Secretary Country of Residence: England Nationality: British

Jackson, Rachel Anne Potash Lane, Norwich, England Status: Ceased Notified: 20/04/1992 Ceased: 22/09/2023 Date of Birth: 05/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Edward Jackson Engineer Limited

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Persons with Significant Control (3)

Officers (4)