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Nom	JRL Group Holdings Limited
Adresse	4 Elstree Way Borehamwood WD6 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07046711 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Alloa Group 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keegan, Kevin William Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

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

Reddington, John James Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gleeson, Ronan Joseph Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Keegan, Kevin William Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Reddington, John James Borehamwood, Herts Status: Active Notified: 17/12/2009 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (10)

GB JRL Construction Management Limited Status: Active Notified: 04/10/2021 Companies House Number: 13659528 Nature of Control