All Information about:

Name	JLA Equityco LTD
Address	Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 December 2020
Company Register Name	JLA Equityco Limited
Company No.	07195122 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Jla Bidco Limited Status: Active Notified: 15/08/2018 Companies House Number: 11204342 Nature of Control

Ownership of shares - 75% or more

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GB Hg Pooled Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gujral, Ben Ripponden, West Yorkshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norton, Sarah Jane Ripponden, West Yorkshire, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB JLA Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07195172 Nature of Control