All Information about:

Name	JRO Holdings Limited
Address	Hunters Moon Gorelands Lane Chalfont St. Giles HP8 4HQ
VAT ID	no VAT ID available
Company No.	10984128 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Ross, James Alexander Status: Active Notified: 27/09/2017 Date of Birth: 08/1973 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%

Ross, Lorraine Status: Ceased Notified: 27/09/2017 Ceased: 01/12/2019 Date of Birth: 11/1966 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 (1)

Source: Companies House

Ross, James Alexander Docklands, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

JRO Consultancyservices Limited Status: Active Notified: 24/01/2022 Companies House Number: 13869032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JRO Eight Limited Status: Active Notified: 08/03/2021 Companies House Number: 13251407 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%

Right to appoint and remove directors

GB JRO Properties Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291715 Nature of Control

Ownership of shares - 75% or more

GB Lions PDC 1 Limited Status: Active Notified: 28/09/2017 Companies House Number: 10985962 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%

All Information about:

JRO Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)