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Nom	JLT Colombia Retail Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05141564 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Denrid 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jlt Latin American Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02604758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harrison, Carol Lisa London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mark David Tower Place, London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Gonzalez Von-Walter, Eduardo Andres Tower Place, London, United Kingdom Status: Ceased Notified: 27/03/2020 Ceased: 30/11/2023 Date of Birth: 03/1974 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Colombian,British

Smith, Peter David Lancing Status: Ceased Notified: 01/06/2004 Ceased: 17/07/2008 Occupation: Tax Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

JLT Colombia Retail Limited

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Persons with Significant Control (1)

Officers (5)