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Nom	Jgwco178 Limited
Adresse	Low Hall Curly Hill Ilkley LS29 0AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jgwco 178 Limited
Company Register Address	3 Park Square West Yorkshire LS1 2NE
Société Numéro de Registre	04227399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Joyce, Martin Andrew Status: Active Notified: 30/06/2016 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Joyce, Martin Andrew Rupert Road, Ilkley, West Yorkshire Status: Active Notified: 22/10/2001 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loftus, Joanna Louise Leeds, West Yorkshire Status: Active Notified: 01/11/2019 Date of Birth: 02/1978 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB OLD Glenaire Baildon (Management Company) Limited Status: Active Notified: 21/03/2022 Companies House Number: 13992780 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UBH Manchester LTD Status: Active Notified: 06/10/2016 Companies House Number: 09635340 Nature of Control

Ownership of shares – More than 25% but not more than 50%

York TWO Limited Status: Active Notified: 09/12/2020 Companies House Number: 12126426 Nature of Control

Ownership of shares – More than 50% but not more than 75%