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Nom	Jemella Group Limited
Adresse	82 Dean Street London W1D 3SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04756233 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wella Uk Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 12860373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ghd Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lund, Dustin Bevan London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

Wallace, Alexander James Joseph London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Doyle, Michael Christopher Beaconsfield, England Status: Ceased Notified: 09/01/2014 Ceased: 28/04/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hewett, Michael Joseph London, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 03/04/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

Jemella Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115691 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:

Jemella Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)