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Nom	Jles Group LTD
Adresse	The Haybarn Horridges Farm Higher Green Lane Astley M29 7HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 septembre 2020
Company Register Name	Jles Group Limited
Société Numéro de Registre	05308808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	JL Engineering Services Limited JL Construction & Project Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB St. Annes (Holdings) Limited Status: Active Notified: 05/04/2023 Companies House Number: 10686300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bracegirdle, Jonathan Status: Ceased Notified: 30/06/2016 Ceased: 26/05/2017 Date of Birth: 07/1973 Nature of Control

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

Melly, Liam Peter Status: Ceased Notified: 30/06/2016 Ceased: 26/05/2017 Date of Birth: 06/1981 Nature of Control

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

GB St Annes (Holdings) Limited Status: Ceased Notified: 26/05/2017 Ceased: 01/01/2019 Companies House Number: 10686300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Foster, Jamie Brian Astley, Manchester Status: Active Notified: 20/01/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hitchin, Russell James Astley, Manchester, England Status: Active Notified: 04/02/2022 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Astley, Manchester Status: Active Notified: 17/08/2011 Role: Secretary

Tomlinson, Paul Astley, Manchester, England Status: Active Notified: 08/03/2017 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Thomas Astley, Manchester, England Status: Active Notified: 04/02/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Jles Scotland Limited Status: Active Notified: 04/02/2022 Companies House Number: 13893856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Jles Group LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)