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Nom	Jdtu Investments LLP
Adresse	Priors Lawn East Knighton Dorchester United Kingdom DT2 8LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC395968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (3)

Source: Companies House

Helas, Helen Louise Status: Active Notified: 20/10/2016 Date of Birth: 07/1978 Nature of Control

Significant influence or control limited liability partnership

Helas, Jason Frederick Status: Active Notified: 20/10/2016 Date of Birth: 11/1976 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Jdtu Holdings Limited Status: Active Notified: 20/10/2016 Companies House Number: 09268428 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Helas, Jason Frederick Dorchester, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 11/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Jdtu Holdings Limited, 29 Andover Green, Bovington, Wareham, Dorset, United Kingdom, BH20 6LN Status: Active Notified: 20/10/2014 Role: Llp-Designated-Member

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Jdtu Investments LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)