All Information about:

Name	Jubilee Group Holdings Limited
Address	30 St. Mary Axe 13th Floor, Directors London EC3A 8BF
VAT ID	no VAT ID available
Company No.	04415933 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	dissolved
Previous Names	Appleclaim Limited
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 (1)

Source: Companies House

GB Ryan Specialty Holdings International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632134 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Truax, Thomas Raymond London, England Status: Active Notified: 04/05/2017 Date of Birth: 08/1977 Occupation: Vice President Tax Role: Director Country of Residence: United States Nationality: American

Verhagen, Johanna Geertruida Maria London, England Status: Active Notified: 15/02/2013 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)