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Nom	JD NOW Limited
Adresse	Flat 3, Guild House 4A Southampton SO14 3EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13613111 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Jd Ventures (London) Limited Status: Active Notified: 13/07/2022 Companies House Number: 12097257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boaste-Kelly, Richard Andrew John Michae Status: Ceased Notified: 10/09/2021 Ceased: 10/09/2021 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Dalton, Joanne Michaela Status: Ceased Notified: 10/09/2021 Ceased: 13/07/2022 Date of Birth: 10/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boaste-Kelly, Richard Andrew John Michae Southampton, England Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dalton, Joanne Michaela Southampton, England Status: Active Notified: 10/09/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JD NOW Limited

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Persons with Significant Control (3)

Officers (2)