All Information about:

Name	James O'brien Holdings LTD
Address	4 Carte Place Great Berry Langdon Hills Essex SS16 6GJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	James O'Brien Holdings Limited
Company Register Address	Bleak House Billericay CM12 9DF
Company No.	04638523 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cranfield, Sarah Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 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%

Right to appoint and remove directors

Cranfield, Terri-Lee Status: Active Notified: 06/04/2016 Date of Birth: 01/1985 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 (2)

Source: Companies House

Cranfield, Sarah Great Berry Langdon Hills, Basildon, Essex, United Kingdom Status: Active Notified: 05/03/2013 Role: Secretary

Cranfield, Sarah Jane Great Bury, Langdon Hills, Essex Status: Active Notified: 16/01/2003 Date of Birth: 05/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cranfield Industrial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04634928 Nature of Control

Ownership of shares - 75% or more