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Nom	T F Jackson Holdings Limited
Adresse	Charleywood Road Knowsley Industrial Park North Liverpool L33 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13735852 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (5)

Source: Companies House

GB Charleywood Industrial Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 14286212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collier, James Jack Status: Ceased Notified: 10/11/2021 Ceased: 17/11/2021 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eldapoint Industries Limited Status: Ceased Notified: 24/09/2022 Ceased: 29/09/2022 Companies House Number: 14230209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pasargad 1 Limited Status: Ceased Notified: 27/05/2022 Ceased: 24/09/2022 Companies House Number: 13082420 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%

GB Pasargad 10 Limited Status: Ceased Notified: 17/11/2021 Ceased: 27/05/2022 Companies House Number: 13725640 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%

Officers (3)

Source: Companies House

Chidley, Charles Stuart Liverpool, England Status: Active Notified: 17/11/2021 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collier, James Jack Manchester, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Liverpool, England Status: Active Notified: 17/11/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

T F Jackson Portable Accommodation LTD Status: Active Notified: 17/11/2021 Companies House Number: 01822378 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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T F Jackson Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)