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Nom	Jura Holdings Limited
Adresse	70 Jermyn Street St James's SW1Y 6NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11342578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2023
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	dissolved
Noms Précédents	Argyll Energy Limited
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 (1)

Source: Companies House

Mendoza, Howard Harvey Status: Ceased Notified: 02/05/2018 Ceased: 05/09/2018 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clare, Matthew Anthony St James'S, London, England Status: Active Notified: 11/05/2018 Date of Birth: 01/1991 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gazzard, Paul Terence St James'S, England Status: Active Notified: 11/05/2018 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mendoza, Howard Harvey Kingston Upon Thames, England Status: Active Notified: 02/05/2018 Date of Birth: 11/1949 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Shardlow, Richard Joseph St James'S, London, England Status: Active Notified: 08/01/2019 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ARL 018 Limited Status: Ceased Notified: 29/04/2019 Ceased: 30/09/2021 Companies House Number: 11271753 Nature of Control

Ownership of shares - 75% or more

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Jura Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)