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Nom	Jason Patrick Investment Holdings Limited
Adresse	95A High Street Wimbledon Village London SW19 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12578022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding 64301 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires
Statut de Société	active
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 (4)

Source: Companies House

Collins, Jason Patrick Status: Active Notified: 29/04/2020 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Collins, Demi Jessica Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 05/1998 Nature of Control

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

Collins, Jay Ellis Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 04/1993 Nature of Control

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

Collins, Sarah Samantha Status: Ceased Notified: 29/04/2020 Ceased: 04/08/2021 Date of Birth: 11/1969 Nature of Control

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

Officers (1)

Source: Companies House

Collins, Jason Patrick Wimbledon Village, London, England Status: Active Notified: 29/04/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB 2 Childs Walk LTD Status: Active Notified: 03/10/2022 Companies House Number: 14394520 Nature of Control