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Nom	JIM Walker & Company Limited
Adresse	30-34 North Street Hailsham BN27 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08927143 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Martlet Group LTD Orro Ride Group LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Parismont Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08489796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Butler, Paul Jason Hailsham, East Sussex, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Ian Gordon Fox Hailsham, East Sussex, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Orro Bikes LTD Status: Active Notified: 06/04/2016 Companies House Number: 08669611 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Ride World LTD Status: Active Notified: 06/04/2016 Companies House Number: 08971663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ridebosh LTD Status: Active Notified: 06/04/2016 Companies House Number: 07671102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

JIM Walker & Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)