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Nom	J C C Lighting Holdings Limited
Adresse	Lux Park Chichester Business Park City Fields Way Chichester PO20 2FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08745636 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Hendler, Adrienne Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Kriegman, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Sokolow, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Guilherme, Lucy Melville, New York, United States Status: Active Notified: 01/01/2021 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

Hendler, Donald Jay Melville, New York, United States Status: Active Notified: 24/10/2013 Date of Birth: 07/1945 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Irwin Mitchell Secretaries Limited, Sheffield, England Status: Active Notified: 19/09/2016 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Shires Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06436260 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:

J C C Lighting Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)