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Nom	JK Holdings (UK) Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03239274 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kratz, Walter Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 09/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Lipman, Gary Ashley Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 09/1956 Nature of Control

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

Officers (3)

Source: Companies House

Althaus, Peter Jegenstorf, Switzerland Status: Active Notified: 23/07/2018 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Cameron, Lisa Jayne Harlow, Essex Status: Active Notified: 28/04/2003 Date of Birth: 06/1967 Role: Secretary Nationality: British

Lipman, Gary Ashley London Status: Active Notified: 15/01/1997 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Merchant Leasing PLC Status: Active Notified: 06/04/2016 Companies House Number: 02877467 Nature of Control

Ownership of shares - 75% or more