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Nom	Jdht Ventures LTD
Adresse	Abbey Road Whitley Coventry CV3 4LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14976697 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	91012 - Gestion des bibliothèques et des archives 91020 - Gestion des musées 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 93290 - Autres activités récréatives et de loisirs
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 Jaguar Daimler Heritage Trust Status: Active Notified: 03/07/2023 Companies House Number: 01709907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Benjamin, Keith John Coventry, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elliott, Joseph Warden Banbury Road, Gaydon, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 07/1943 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Furlong, Gemma Coventry, United Kingdom Status: Active Notified: 03/07/2023 Role: Secretary

Hollingsworth, Martyn Paul Banbury Road, Gaydon, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 01/1954 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Thrussell, Barrie Arthur Banbury Road, Gaydon, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 05/1944 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Matthew John Humphrey Banbury Road, Gaydon, United Kingdom Status: Ceased Notified: 03/07/2023 Ceased: 29/09/2023 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jdht Ventures LTD

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Persons with Significant Control (1)

Officers (6)