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Nom	Great JJB Holding Company Limited
Adresse	3 Dinsdale Avenue Middlesbrough TS5 8NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12980266 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 71129 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 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

Egbaiyelo, Adeniyi Joseph Status: Active Notified: 28/10/2020 Date of Birth: 05/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Egbaiyelo, Adeniyi Joseph Middlesbrough, England Status: Active Notified: 28/10/2020 Date of Birth: 05/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Egbaiyelo, Olubukola Bridget Middlesbrough, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Great JJB Engineering Limited Status: Active Notified: 05/07/2021 Companies House Number: 13495230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Great JJB Environmental Limited Status: Active Notified: 11/11/2020 Companies House Number: 13009389 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:

Great JJB Holding Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)