All Information about:

Name	JV UK Company Limited
Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	06521260 Show on Companies House
Accounts	small last accounts made up to 31 March 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: 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 (1)

Source: Companies House

GB Community Solutions Investment Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04437976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Duggan, Michael George Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Role: Secretary

Gillespie, Robert Alistair Martin Nottingham Business Park, Nottingham, England Status: Active Notified: 06/06/2018 Date of Birth: 07/1990 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/08/2017 Ceased: 01/10/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Lift Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05159676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solent Estates Partnership Limited Status: Active Notified: 26/10/2017 Companies House Number: 05047541 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

JV UK Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)