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Nom	Jellings Dalton Investments Limited
Adresse	1st Floor Offices Rear Of 9 High Street Tettenhall Wolverhampton WV6 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09719985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	AJ Premier Wealth Limited
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

GB Jellings Dalton Group Limited Status: Active Notified: 07/06/2017 Companies House Number: 09713683 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Dalton, Colin Brian William Tettenhall, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jellings, Angela Tettenhall, Wolverhampton, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jellings, Francis Henry Tettenhall, Wolverhampton, United Kingdom Status: Active Notified: 05/08/2015 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jellings Dalton Investments Limited

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Persons with Significant Control (1)

Officers (3)