All Information about:

Name	Jack Jacobs Holdings LTD
Address	Unit C20 Tromso Close Tyne Tunnel Trading Estate North Shields NE29 7XH
VAT ID	no VAT ID available
Company No.	10379452 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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

Firth, Craig Alexander Status: Active Notified: 16/09/2016 Date of Birth: 11/1982 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%

Firth, Nadia Status: Active Notified: 16/09/2016 Date of Birth: 10/1978 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

Firth, Craig Alexander Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clear Flow Water Treatment Limited Status: Active Notified: 04/06/2020 Companies House Number: 10470370 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%

Energytech Electrical Services Limited Status: Active Notified: 12/07/2019 Companies House Number: 12101049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GFA Gastech Limited Status: Active Notified: 02/11/2016 Companies House Number: 05473833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GFA Gastech Service Limited Status: Active Notified: 09/03/2019 Companies House Number: 11872191 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Jack Jacobs Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)