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Nom	Jolly Good Leicester Limited
Adresse	47 Highcroft Avenue Oadby Leicester LE2 5UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13191621 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2021
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

Bhullar, Amandeep Status: Active Notified: 10/02/2021 Date of Birth: 03/1984 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%

Right to appoint and remove directors

Singh, Harpreet Status: Active Notified: 10/02/2021 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bhullar, Amandeep Oadby, Leicester, England Status: Active Notified: 10/02/2021 Date of Birth: 03/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

Singh, Harpreet Oadby, Leicester, England Status: Active Notified: 15/06/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

Fine & Country East Midlands LTD Status: Ceased Notified: 25/11/2022 Ceased: 06/12/2022 Companies House Number: 12799303 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

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Jolly Good Leicester Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)