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Nom	JLW Communications LTD
Adresse	7th Floor, Northern Building 1 Tryptich Place London SE1 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12446880 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Ownership of shares - 75% or more

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Whiteley, Jamie Status: Ceased Notified: 06/02/2020 Ceased: 06/05/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Batley, Isaac David Joseph London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Couldery, Susan Jane London, United Kingdom Status: Ceased Notified: 05/01/2022 Ceased: 17/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stricker, Maria London, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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JLW Communications LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)