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Nom	JRW (Holdings) LTD
Adresse	65 Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	JRW (Holdings) Limited
Company Register Address	The Brads Nail Works 45 Valley Road Stourbridge DY9 8JG
Société Numéro de Registre	04848761 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wadhams, Jonathan Rowland Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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%

Wadhams, Maria Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 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%

Officers (2)

Source: Companies House

Wadhams, Jonathan Rowland Lye, Stourbridge, West Midlands, England Status: Active Notified: 29/07/2003 Date of Birth: 01/1959 Occupation: Classic Cars Spares Supplier Role: Director Country of Residence: United Kingdom Nationality: British

Wadhams, Maria Lye, Stourbridge, West Midlands, England Status: Active Notified: 29/07/2003 Date of Birth: 07/1975 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

JR Wadhams LTD Status: Active Notified: 06/04/2016 Companies House Number: 03681423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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JRW (Holdings) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)