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Nom	Jordan Sheppard Construction & Telecoms Limited
Adresse	32-36 Chorley New Road Bolton BL1 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05830096 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 juin 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre
Noms Précédents	Jordon Sheppard Construction & Telecoms 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 (2)

Source: Companies House

GB Jordan Sheppard Limited Status: Active Notified: 06/04/2016 Companies House Number: 05744875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pennington, Mark Reginald Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 03/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dobrev, Lou Hale Barns, Altrincham, Cheshire, England Status: Active Notified: 16/06/2006 Date of Birth: 02/1975 Occupation: Recruitment Consultant Role: Secretary Nationality: Bulgarian

Dobrev, Ludmil Lyubenov Bolton Status: Active Notified: 07/06/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Jordan Sheppard Construction & Telecoms Limited

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Persons with Significant Control (2)

Officers (2)