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Nom	Janellis (NO. 2) Limited
Adresse	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00611792 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Barratt Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928058 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

Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 12/09/2011 Role: Secretary

Smirfitt, Richard Francis 14-17 Market Place, London, United Kingdom Status: Active Notified: 08/03/2010 Date of Birth: 05/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ennis, Gary Martin Watford, England Status: Ceased Notified: 08/07/2020 Ceased: 21/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Janellis (NO. 2) Limited

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Persons with Significant Control (1)

Officers (3)