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Nom	Sjrp Investments LTD
Adresse	Bank House 23A Hagley Street Halesowen B63 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08665151 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 92000 - Organisation de jeux de hasard et d'argent
Statut de Société	active
Noms Précédents	Shipley Leisure 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Sjrp Investments 2023 Limited Status: Active Notified: 13/08/2024 Companies House Number: 15210039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shipley, Dennis James William Status: Ceased Notified: 27/08/2016 Ceased: 13/08/2024 Date of Birth: 03/1958 Nature of Control

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

Officers (4)

Source: Companies House

Shipley Jnr, Dennis James William Romsley, Halesowen, West Midlands, England Status: Active Notified: 27/08/2013 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Dennis James William Halesowen Status: Active Notified: 27/08/2013 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Dennis James William Romsley, Halesowen, West Midlands, England Status: Active Notified: 27/08/2013 Role: Secretary

Shipley, Robert James Halesowen, West Midlands Status: Active Notified: 27/08/2013 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sjrp Investments LTD

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Persons with Significant Control (2)

Officers (4)