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Nom	Jubilee Controls Limited
Adresse	5 Lichfield Drive Great Haywood Stafford ST18 0SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04493322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Burton, Lynn Status: Active Notified: 15/03/2022 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Burton, Lynn Great Haywood, Stafford, England Status: Active Notified: 24/07/2002 Role: Secretary Nationality: British

Taylor, Robert Great Haywood, Stafford, England Status: Active Notified: 24/07/2002 Date of Birth: 04/1953 Occupation: Technician Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Right to appoint and remove directors

GB Treble E Limited Status: Active Notified: 15/12/2016 Companies House Number: 10527517 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:

Jubilee Controls Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)