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Nom	JC White Group LTD
Adresse	Suite 12, Haven House Albemarle Street Harwich CO12 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11532666 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

White, Jack William Status: Active Notified: 23/08/2018 Date of Birth: 12/1990 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

White, Charly Anne Status: Ceased Notified: 23/08/2018 Ceased: 03/06/2022 Date of Birth: 01/1996 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 (1)

Source: Companies House

White, Jack William Watton, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

White'S Care Recruitment Limited Status: Active Notified: 03/12/2020 Companies House Number: 13059421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CNS Property Holdings LTD Status: Ceased Notified: 09/02/2023 Ceased: 20/12/2023 Companies House Number: 14561032 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

White's Care LTD Status: Ceased Notified: 02/12/2020 Ceased: 03/06/2022 Companies House Number: 13058430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whites Training Services LTD Status: Ceased Notified: 05/05/2021 Ceased: 25/05/2023 Companies House Number: 10783769 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

JC White Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)