All Information about:

Name	J5 Capital LTD
Address	66-68 Singlewell Road Gravesend DA11 7PW
VAT ID	no VAT ID available
Company No.	11001113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Xclucive Assets 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thind, Jagdeep Singh Status: Active Notified: 06/10/2017 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Thind, Swinder Singh Status: Ceased Notified: 06/10/2017 Ceased: 15/03/2023 Date of Birth: 11/1953 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

Thind, Jagdeep Singh London, England Status: Active Notified: 06/10/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB J5 Lease LTD Status: Active Notified: 08/04/2024 Companies House Number: 15626163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J5 Property LTD Status: Active Notified: 08/04/2024 Companies House Number: 15626050 Nature of Control