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Nom	Jemella Limited
Adresse	11 Wellington Place Leeds LS1 4AP
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.	20 juillet 2018
Company Register Address	82 Dean Street London W1D 3SP
Société Numéro de Registre	04115691 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	active
Noms Précédents	Jemella Group (Holdings) Limited
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 (1)

Source: Companies House

GB Jemella Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04756233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lund, Dustin Bevan London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

Temmerman, Jeroen Franciscus Maria London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Dutch

Wallace, Alexander James Joseph London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Doyle, Michael Christopher Beaconsfield, England Status: Ceased Notified: 09/01/2014 Ceased: 28/04/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hewett, Michael Joseph London, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 03/04/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Jemella Limited

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Persons with Significant Control (1)

Officers (5)