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Nom	Jgroup Asset Hold LTD
Adresse	10 Harmer Street Gravesend DA12 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09899098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Stanoak 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Gulston, John Edward Status: Active Notified: 01/04/2020 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - 75% or more

Gulston, John Edward Status: Ceased Notified: 06/04/2019 Ceased: 16/04/2019 Date of Birth: 08/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Irwin, Kevin George Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanoak Holdings Ltd Status: Ceased Notified: 16/04/2019 Ceased: 01/04/2020 Companies House Number: 07821389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gulston, John Edward Gravesend, Kent, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Regent (Cross Lane) LTD Status: Active Notified: 11/07/2019 Companies House Number: 12098471 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%

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Jgroup Asset Hold LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)