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Nom	JRG UK Investments Limited
Adresse	960 Old Lode Lane Solihull B92 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11700435 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	dissolved
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 (1)

Source: Companies House

Grajek, James Status: Active Notified: 28/11/2018 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barclay, Wilfred Junior Solihull, England Status: Active Notified: 07/10/2020 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grajek, James Solihull, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Grajek, James Delray Beach, Florida, United States Status: Active Notified: 28/11/2018 Role: Secretary

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JRG UK Investments Limited

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Persons with Significant Control (1)

Officers (3)