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Nom	NNS Contracts LTD
Adresse	90 Freemens Common Road Leicester LE2 7SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 janvier 2018
Company Register Name	CW JBR Holdings LTD
Société Numéro de Registre	11066919 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	CW JBR Holdings LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Fatima Group Ltd Status: Active Notified: 29/03/2021 Companies House Number: 13295357 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%

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GB Rowda Group Ltd Status: Active Notified: 29/03/2021 Companies House Number: 09458607 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%

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Hassan, Imran Status: Ceased Notified: 25/03/2021 Ceased: 29/03/2021 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Ibrahim, Muhummed Juneid Bashir Status: Ceased Notified: 16/11/2017 Ceased: 25/03/2021 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alimohamed, Mohamed Sohail Leicester, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassan, Imran Newport, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Imran, Mr. Newport, United Kingdom Status: Active Notified: 12/10/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ibrahim, Muhummed Juneid Bashir Leicester, England Status: Active Notified: 16/11/2017 Date of Birth: 12/1985 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Mustafa Mohamed Shahir Leicester, England Status: Active Notified: 12/10/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Mohammed Khalid Newport, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Mohammed Zahid Newport, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NNS Contracts LTD

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Persons with Significant Control (4)

Officers (7)