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Nom	JSD Holdings (Doncaster) Limited
Adresse	Paddock Farm Wood Lane Doncaster DN10 4NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Name	Recell Energy LTD
Société Numéro de Registre	11738238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	JSD Motors Limited Santino's Cocktail BAR Limited Santini's Cocktail BAR 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Difuria, Jake Santuccio Status: Ceased Notified: 21/12/2018 Ceased: 13/12/2019 Date of Birth: 12/1989 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%

Difuria, Santuccio Status: Ceased Notified: 21/12/2018 Ceased: 13/12/2019 Date of Birth: 09/1962 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%

Difuria, Sharon Status: Ceased Notified: 21/12/2018 Ceased: 13/12/2019 Date of Birth: 03/1965 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%

Officers (5)

Source: Companies House

Difuria, Dale Gianini Beckingham, Doncaster, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Difuria, Dale Giannini Beckingham, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Difuria, Jake Santuccio Beckingham, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Difuria, Santuccio Beckingham, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Difuria, Sharon Beckingham, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Recell Energy Anglesey Limited Status: Active Notified: 08/06/2022 Companies House Number: 14159154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Recell Energy Anglesey Limited Status: Active Notified: 08/06/2022 Companies House Number: 14159154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Recell Energy Bloom Developm Ents Limited Status: Ceased Notified: 09/06/2022 Ceased: 29/11/2023 Companies House Number: 14160610 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%

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JSD Holdings (Doncaster) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)