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Nom	Jaconelli Limited
Adresse	45-55 Commercial Street London E1 6BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2021
Company Register Name	Jaconelli LTD
Company Register Address	Prospect House London E15 1FX
Société Numéro de Registre	06969610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Leyton Football Club 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jaconelli, Derwent Blaise Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jaconelli, Derwent Blaise London, United Kingdom Status: Active Notified: 22/07/2009 Date of Birth: 02/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jaconelli, Derwent Blaise London, United Kingdom Status: Active Notified: 22/07/2009 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jaconelli, James Emilio London, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Urgent Delivery Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694610 Nature of Control

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Ownership of shares 75 to 100 percent as trust

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Jaconelli Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)