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Nom	Jesem Holdings Limited
Adresse	Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08292074 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB The Jesem Group Limited Status: Active Notified: 30/05/2017 Companies House Number: 10764934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goldman, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Date of Birth: 04/1949 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 (3)

Source: Companies House

Goldman, Howard Manchester, United Kingdom Status: Active Notified: 07/02/2013 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Goldman, Michael David Manchester, United Kingdom Status: Active Notified: 07/02/2013 Date of Birth: 04/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Goldman, Russell Stuart Manchester, United Kingdom Status: Active Notified: 07/02/2013 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Jesem Properties LTD Status: Active Notified: 01/12/2017 Companies House Number: 11092428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rayburn Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00588569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Jesem Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)