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Nom	Caplan Land & Estates Commercial Properties Limited
Adresse	Jd Sports Ltd Hollins Brook Way Bury BL9 8RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08191010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Jd Sports Fashion Plc Status: Active Notified: 14/10/2022 Companies House Number: 01888425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caplan, Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2022 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Keen, Nigel Bury, England Status: Active Notified: 14/10/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James Pilsworth, Bury, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Neil James Bury, England Status: Ceased Notified: 14/10/2022 Ceased: 03/10/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caplan Land & Estates Commercial Properties Limited

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Persons with Significant Control (2)

Officers (3)