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Nom	Jade Jewellers and Pawnbrokers LTD
Adresse	200 Lord Street Fleetwood Lancashire FY7 6SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jade Jewellers and Pawnbrokers Limited
Company Register Address	Unit 1 Graceways Blackpool FY4 5GP
Société Numéro de Registre	06653144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Louis Meyer Watches Ltd Status: Active Notified: 01/01/2024 Companies House Number: 09214503 Nature of Control

Ownership of shares - 75% or more

Meyer, Louis Status: Active Notified: 01/01/2024 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Meyer, Josephine Dorothy Status: Ceased Notified: 22/07/2016 Ceased: 01/08/2022 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Significant influence or control as firm

Meyer, Louis Albert Status: Ceased Notified: 01/08/2022 Ceased: 01/01/2024 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Stirzaker, Yvonne Status: Ceased Notified: 22/07/2016 Ceased: 18/10/2018 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Meyer, Louis Albert Whitehills Business Park, Blackpool, Lancashire, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jade Jewellers and Pawnbrokers LTD

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Persons with Significant Control (5)

Officers (1)