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Nom	JB Global Limited
Adresse	Teneo Financial Advisory Ltd 156 Great Charles Street Queensway, Birmingham West Midlands B3 3HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 février 2020
Company Register Address	C/O Teneo Financial Advisory Limited Birmingham B4 6AT
Société Numéro de Registre	05573571 Show on Companies House
Statut de Société	In Administration
Fondé	26 septembre 2005
Accounts	GROUP last accounts made up to 30 septembre 2017
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (1)

Source: Companies House

Bannister, Jason Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bannister, Jason Thomas Malmesbury, England Status: Active Notified: 26/09/2005 Date of Birth: 06/1971 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Alex Queensway, Birmingham Status: Active Notified: 07/11/2018 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gillett, Julian Queensway, Birmingham Status: Active Notified: 07/11/2018 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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JB Global Limited

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Persons with Significant Control (1)

Officers (3)