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Nom	JOY Global UK Pension Scheme Limited
Adresse	Unit B2 Bridgewater Avenue Bolton BL5 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07954727 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
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Persons with Significant Control (1)

Source: Companies House

GB Joy Global (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02546087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kasbeer, Gary Rolling Meadows, Illinois, United States Status: Active Notified: 14/11/2018 Date of Birth: 07/1962 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Parker, James Armand Worcester, England Status: Active Notified: 26/03/2012 Date of Birth: 06/1948 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Schley, Philip Dennis Suite 100, Warrendale, Pennslyvania, United States Status: Active Notified: 24/01/2018 Date of Birth: 11/1980 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: South African

Willis, Victoria Angela Bolton, England Status: Active Notified: 20/07/2017 Date of Birth: 06/1962 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Tinsley, Jennifer Dawn Bolton, England Status: Ceased Notified: 10/07/2013 Ceased: 18/12/2023 Date of Birth: 07/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JOY Global UK Pension Scheme Limited

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Persons with Significant Control (1)

Officers (5)