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Nom	Jewel UK Bondco Limited
Adresse	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11139330 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2018
Accounts	FULL last accounts made up to 2 mai 2021
Activité (Code NAF)	99999 - Dormant Company
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 Jewel Uk Midco Limited Status: Active Notified: 09/01/2018 Companies House Number: 08306312 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

Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary

Duffy, Hugh Brian Braunstone, Leicester, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 07/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Floydd, William James Spencer Braunstone, Leicester, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jewel UK Bondco Limited

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Persons with Significant Control (1)

Officers (3)