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Name	Jacobs Three LTD
Address	Cottons Centre Cottons Lane London SE1 2QG
VAT ID	no VAT ID available
Company No.	11041630 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Jacobs U.K. Limited Status: Active Notified: 01/11/2017 Companies House Number: 02594504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beauchamp, Paul Colston London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1958 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carlin, Michael London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 08/1962 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Lindsey, Karen Lesley London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Power, Leon London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 06/1958 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Irish

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Jacobs Three LTD

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Persons with Significant Control (1)

Officers (4)