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Nom	Skipton Investments Limited
Adresse	The Bailey Skipton BD23 1DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05238381 Show on Companies House
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 (1)

Source: Companies House

GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chambers, Paul Stuart Skipton Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Travis, David Roy Skipton Status: Active Notified: 24/04/2023 Role: Secretary

Wood, Jennifer Mary Skipton Status: Active Notified: 03/06/2024 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ndawula, Robert Samuel Duncan Mugenyi Skipton, United Kingdom Status: Ceased Notified: 25/04/2023 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Varney, Henry Skipton, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/05/2024 Date of Birth: 02/1972 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Jade Direct UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05444252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jade Software Corporation UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Skipton Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)