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Nom	J. A. B. Short, Limited
Adresse	33 The Bridge Business Centre Beresford Way Chesterfield S41 9FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00420353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Short Trustees Limited Status: Active Notified: 22/02/2023 Companies House Number: 02851940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Short, James Richard Burkitt Status: Active Notified: 22/02/2023 Date of Birth: 01/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Short, John Anthony Burkitt Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Short, James Richard Burkitt Beresford Way, Chesterfield, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Short, John Anthony Burkitt Beresford Way, Chesterfield, Derbyshire, England Status: Active Notified: 15/11/1991 Date of Birth: 04/1954 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Manor Developments (Chesterfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00836614 Nature of Control

Ownership of shares - 75% or more

GB Nightingale Close (Kelstedge) Management Company Limited Status: Ceased Notified: 13/08/2019 Ceased: 01/01/2022 Companies House Number: 12154729 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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J. A. B. Short, Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)