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Nom	Jjdl (High Street) Limited
Adresse	The Old Palace Christ's Hospital Terrace Lincoln LN2 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11530259 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Jjdl Hotel Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jackson & Jackson Developments Ltd Status: Active Notified: 10/12/2018 Companies House Number: 08838718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jackson, Dominik Thomas Status: Ceased Notified: 21/08/2018 Ceased: 10/12/2018 Date of Birth: 04/1984 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

Grace, Simon William Dean Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Dominik Thomas Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jjdl (High Street) Limited

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Persons with Significant Control (2)

Officers (2)