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Nom	JAG Group Holdings LTD
Adresse	C/O Jon Davies Accountants Business First Business Centre 23 Goodlass Road Liverpool L24 9HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13954375 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB South Sea Holdings (Uk) Ltd Status: Active Notified: 04/03/2022 Companies House Number: 08008620 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%

Officers (2)

Source: Companies House

Hammond, Guy Laurence 23 Goodlass Road, Liverpool, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valks, David Allan 23 Goodlass Road, Liverpool, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB JAG Asset Management LTD Status: Active Notified: 07/03/2022 Companies House Number: 13959654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JAG Capital Management Limited Status: Active Notified: 30/08/2022 Companies House Number: 12685803 Nature of Control

Ownership of shares - 75% or more

GB JAG Resources LTD Status: Active Notified: 07/03/2022 Companies House Number: 13959869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JAG Group Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)