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Nom	Jayhawk LTD
Adresse	Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT
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.	13 février 2020
Company Register Name	Jayhawk Limited
Company Register Address	Cadogan House London NW10 7NP
Société Numéro de Registre	02936848 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Jayhawk LTD \| Jayhawk Transportation & Shipping
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 (3)

Source: Companies House

GB Jayhawk Holdings Limited Status: Active Notified: 09/06/2022 Companies House Number: 08699422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Nigel Marc Status: Ceased Notified: 01/01/2018 Ceased: 09/06/2022 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Witty, Corin St John Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gauci, Francois Joseph Charles London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British

Orange, Duncan James London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Renwick, Richard John London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Jayhawk LTD

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Persons with Significant Control (3)

Officers (3)