All Information about:

Name	JAC Group (Holdings) Limited
Address	14th Floor 338 Euston Road London NW1 3BT
VAT ID	no VAT ID available
Company No.	06326585 Show on Companies House
Accounts	dormant last accounts made up to 30 June 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jac Travel Group Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08900618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beasley, Shelley Lynne Earhart London, England Status: Active Notified: 31/08/2017 Date of Birth: 12/1969 Occupation: Manager Role: Director Country of Residence: New Zealand Nationality: American

Guscic, John London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Torrente, Marco Poligono Son Valenti, 07011 Palma De Mallorca, Spain Status: Active Notified: 31/08/2017 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Italian

Montgomery, Christopher Colin Kentish Town, London, United Kingdom Status: Ceased Notified: 08/05/2018 Ceased: 05/12/2023 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Porter, Richard Bruce London Status: Ceased Notified: 01/12/2007 Ceased: 01/02/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Salter, Mark London, United Kingdom Status: Ceased Notified: 27/07/2007 Ceased: 30/07/2014 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

JAC Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 04714729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Totalstay Limited | The Hotel Shop Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2019 Companies House Number: 03709151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

JAC Group (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)