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Nom	Juvenal Holdings Limited
Adresse	Glen C Rodger Limited 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09853133 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (3)

Source: Companies House

Nayak, Louise Status: Active Notified: 06/04/2020 Date of Birth: 11/1974 Nature of Control

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

Nayak, Pramod Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Nayak, Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 11/1974 Nature of Control

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

Officers (2)

Source: Companies House

Nayak, Louise Heaton Road, Newcastle Upon Tyne, England Status: Active Notified: 03/11/2015 Date of Birth: 11/1974 Occupation: Admin Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Nayak, Pramod Heaton Road, Newcastle Upon Tyne, England Status: Active Notified: 03/11/2015 Date of Birth: 12/1964 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Regen Partners Limited Status: Active Notified: 16/10/2020 Companies House Number: 12955708 Nature of Control

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

Toutes les informations sur:

Juvenal Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)