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Nom	Jersey Christmas Trees LTD
Adresse	111 Tarn House Brackenborough Road Louth LN11 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13748179 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance
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 (1)

Source: Companies House

Rodrigues, Urbino Status: Active Notified: 17/11/2021 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Rodrigues, Urbino Louth, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 01/1988 Occupation: Entrepreneur Role: Director Country of Residence: Jersey Nationality: Portuguese

Rodrigues, Urbino Louth, United Kingdom Status: Active Notified: 17/11/2021 Role: Secretary

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Jersey Christmas Trees LTD

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Persons with Significant Control (1)

Officers (2)