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Nom	Jollys (Mansfield) Limited
Adresse	7 St John Street Mansfield Nottinghamshire NG18 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03565192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The Stock & Cheques Exchange 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ginever, Roland Stephen Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Ginever, Thomas Wesley Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ginever, Roland Stephen Mansfield, Nottinghamshire Status: Active Notified: 09/05/2000 Date of Birth: 07/1956 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Ginever, Thomas Wesley Mansfield, Nottinghamshire Status: Active Notified: 17/06/2010 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ginever, Thomas Wesley Mansfield, Nottinghamshire Status: Active Notified: 01/06/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Jollys Online Limited Status: Active Companies House Number: 05429533

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Jollys (Mansfield) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)