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Nom	JAG Capital Management Limited
Adresse	C/O Jon Davies Accountants Ltd Business First Business Centre 23 Goodlass Road Liverpool L24 9HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12685803 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

GB Jag Group Holdings Ltd Status: Active Notified: 30/08/2022 Companies House Number: 13954375 Nature of Control

Ownership of shares - 75% or more

GB G & P Hammond Llc Status: Ceased Notified: 20/08/2021 Ceased: 30/08/2022 Companies House Number: L21000357711 Nature of Control

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

Hammond, Guy Laurence Status: Ceased Notified: 20/06/2020 Ceased: 20/08/2021 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoad, Jason John Status: Ceased Notified: 20/06/2020 Ceased: 29/03/2021 Date of Birth: 07/1969 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

GB South Sea Holdings (Uk) Limited Status: Ceased Notified: 20/08/2021 Ceased: 30/08/2022 Companies House Number: 08008620 Nature of Control

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

Officers (2)

Source: Companies House

Hammond, Guy Laurence 23 Goodlass Road, Liverpool, England Status: Active Notified: 20/06/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valks, David Allan 23 Goodlass Road, Liverpool, England Status: Active Notified: 21/04/2021 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

JAG Capital Management Limited

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Persons with Significant Control (5)

Officers (2)