All Information about:

Name	JAC Holdings (Hertfordshire) LTD
Address	Building 15 Gateway 1000 Stevenage SG1 2FP
VAT ID	no VAT ID available
Company No.	10539261 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cooke, David Status: Active Notified: 23/12/2016 Date of Birth: 06/1983 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%

Cooke, John Status: Active Notified: 23/12/2016 Date of Birth: 06/1958 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%

Cooke, Richard Status: Active Notified: 23/12/2016 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cooke, David Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, John Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 23/12/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Richard Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C&D Fork Trucks Limited Status: Active Notified: 01/02/2024 Companies House Number: 05173824 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

All Information about:

JAC Holdings (Hertfordshire) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)