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Nom	Goodman Family Investments Limited
Adresse	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03233567 Show on Companies House
Accounts	full last accounts made up to 28 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	J S A Group 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 (2)

Source: Companies House

GB Jsa Newco Limited Status: Active Notified: 09/05/2018 Companies House Number: 11347733 Nature of Control

Ownership of shares - 75% or more

Goodman, Andrew Graham Status: Ceased Notified: 02/08/2016 Ceased: 09/05/2018 Date of Birth: 05/1962 Nature of Control

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

Officers (3)

Source: Companies House

Goodman, Andrew Graham 51 Clarendon Road, Watford, Hertfordshire Status: Active Notified: 17/09/2007 Date of Birth: 05/1962 Occupation: Chairman/investor Role: Director Country of Residence: England Nationality: British

Hoskin, John Hugo 51 Clarendon Road, Watford, Hertfordshire Status: Active Notified: 26/11/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Missah, Kwasi Martin 51 Clarendon Road, Watford, Hertfordshire Status: Active Notified: 26/11/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Workwell People Solutions LTD Status: Active Notified: 09/05/2018 Companies House Number: 02407547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Goodman Family Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)