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Nom	J & D DUO Jewellery (Trinity Walk) LTD
Adresse	B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield S10 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11382244 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	active
Noms Précédents	J & D DUO Jewellery (Silverburn) LTD
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 (4)

Source: Companies House

Gamble, Dale Status: Active Notified: 25/05/2018 Date of Birth: 07/1963 Nature of Control

Right to appoint and remove directors

Gamble, Helen Status: Active Notified: 01/03/2023 Date of Birth: 06/1971 Nature of Control

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

Snape, Jill Status: Ceased Notified: 25/05/2018 Ceased: 24/03/2022 Date of Birth: 05/1961 Nature of Control

Right to appoint and remove directors

Snape, Robert Status: Ceased Notified: 24/03/2022 Ceased: 25/01/2023 Date of Birth: 05/1961 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gamble, Dale Hartlepool, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 07/1963 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

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J & D DUO Jewellery (Trinity Walk) LTD

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Persons with Significant Control (4)

Officers (1)