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Nom	J.C.B.Sales Limited
Adresse	Lakeside Works Rocester Staffs ST14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00792807 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jcb Service Status: Active Notified: 06/04/2016 Companies House Number: 00564955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer, Patrick Albert Michaël Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Date of Birth: 08/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Bersellini, Marco Rocester, Staffs Status: Active Notified: 01/01/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Macdonald, Graeme Angus Rocester, Staffs Status: Active Notified: 01/01/2012 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ovens, Steven Ernest Robert Rocester, Staffs Status: Active Notified: 01/11/1991 Date of Birth: 02/1952 Role: Secretary Country of Residence: England Nationality: British

Burnhope, Timothy John Rocester, Staffs Status: Ceased Notified: 02/01/2010 Ceased: 17/04/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stanley Property Holdings Limited Status: Active Notified: 16/02/2024 Companies House Number: 14233198 Nature of Control