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Nom	JCB Power Products LTD
Adresse	Airfield Industrial Estate Hixon Stafford ST18 0PF
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.	7 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 février 2020
Société Numéro de Registre	05846086 Show on Companies House
Noms Précédents	JCB Power Engineering Limited Offshelf 337 LTD
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 (3)

Source: Companies House

GB Jcb Service Status: Active Notified: 04/02/2019 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

GB Bholdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Companies House Number: 03064811 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 Michael Status: Ceased Notified: 04/02/2019 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

Significant influence or control as trust

Officers (5)

Source: Companies House

Bamford, Anthony Paul Rocester, Uttoxeter, Staffordshire Status: Active Notified: 05/10/2006 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Liam Gregory Rocester, Uttoxeter, Staffordshire Status: Active Notified: 12/05/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Graeme Angus Rocester, Uttoxeter Status: Active Notified: 09/05/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ovens, Steven Ernest Robert Rocester, Uttoxeter, Staffordshire Status: Active Notified: 05/10/2006 Date of Birth: 02/1952 Role: Secretary Country of Residence: England Nationality: British

Pratt, Ian John Rocester, Uttoxeter Status: Ceased Notified: 09/02/2022 Ceased: 12/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

JCB Power Products Broadcrown LTD Status: Active Notified: 06/04/2016 Companies House Number: 09783957 Nature of Control

Ownership of shares - 75% or more

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JCB Power Products LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)