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Nom	JLP Nominees Limited
Adresse	Aberdeen House South Road Haywards Heath RH16 4NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04244765 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Haywards Heath LAW 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rohan, Rupert Francois Status: Active Notified: 06/07/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Davage, Robert Arthur London Status: Active Notified: 05/08/2003 Date of Birth: 06/1954 Role: Secretary Country of Residence: England Nationality: British

Rohan, Rupert Francois Bolnore Farm Lane, Haywards Heath, West Sussex Status: Active Notified: 02/07/2001 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Fashion Incubator Limited Status: Ceased Notified: 15/08/2022 Ceased: 04/08/2023 Companies House Number: 11134041 Nature of Control

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

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JLP Nominees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)