All Information about:

Name	JPS Holdings (South West) Limited
Address	37 Great Pulteney Street Bath BA2 4DA
VAT ID	no VAT ID available
Company No.	13551289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
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 (2)

Source: Companies House

Packer, Mandy Caroline Status: Active Notified: 08/09/2021 Date of Birth: 11/1961 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%

Packer, Warren Mark Status: Active Notified: 06/08/2021 Date of Birth: 10/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Packer, Ellis Bath, Avon, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Packer, Mandy Caroline Bath, Avon, United Kingdom Status: Active Notified: 06/08/2021 Role: Secretary

Packer, Warren Mark Bath, Avon, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

J . P . Services(South West) LTD Status: Active Notified: 08/09/2021 Companies House Number: 03114094 Nature of Control

Ownership of shares - 75% or more