All Information about:

Name	JJ Barry Conglomarate Limited
Address	19 Upminster Road South Rainham RM13 9YS
VAT ID	no VAT ID available
Company No.	10492901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	59113 - Motion picture, video and television programme production activities 87900 - Other residential care activities 88100 - Social work activities without accommodation for the elderly and disabled 90020 - Support activities to performing arts
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 (3)

Source: Companies House

Idiagbonya Heimdal, Ewemade Status: Active Notified: 29/01/2019 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Idiagbonya Heimdal, Ewemade Status: Ceased Notified: 29/02/2020 Ceased: 22/06/2020 Date of Birth: 04/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Odeh, Ken Status: Ceased Notified: 23/11/2016 Ceased: 29/01/2019 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Idiagbonya Heimdal, Ewemade Rainham, England Status: Active Notified: 29/01/2019 Date of Birth: 11/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish

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GB Ticket VAN Limited Status: Active Notified: 20/03/2024 Companies House Number: 15578339 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%

All Information about:

JJ Barry Conglomarate Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)