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Nom	Jepson Holdings Limited
Adresse	364 - 366 Cemetery Road Sheffield S11 8FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02218447 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	32990 - Autres activités manufacturières 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ge Jepson 1997 Discretionary Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (2)

Source: Companies House

Jepson, Beverley Anne Sheffield, England Status: Active Notified: 01/01/2007 Date of Birth: 05/1964 Occupation: University Hospital Secretary Role: Director Country of Residence: England Nationality: British

Jepson, Peter Geoffrey Sheffield, England Status: Active Notified: 01/01/2007 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

Jepson & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 00112990 Nature of Control

Ownership of shares - 75% or more