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Nom	J D Whitehead Ventures Limited
Adresse	1 The Bulrushes Boldon Business Park Boldon Colliery NE35 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08829725 Show on Companies House
Statut de Société	Dissolved
Fondé	2 janvier 2014
Accounts	DORMANT last accounts made up to 29 avril 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

GB Fairstone Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 06599571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitehead, John Darron Status: Ceased Notified: 01/01/2017 Ceased: 29/04/2021 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Role: Secretary

Pile, Simon Timothy Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Tom Boldon Business Park, Boldon Colliery, England Status: Active Notified: 29/04/2021 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J D Whitehead Ventures Limited

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Persons with Significant Control (2)

Officers (4)