All Information about:

Name	JLW Consultancy Limited
Address	Bridge House 157A Ashley Road Hale Altrincham WA14 2UT
VAT ID	no VAT ID available
Company No.	11436790 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (1)

Source: Companies House

Whittick, John Leonard Status: Active Notified: 27/06/2018 Date of Birth: 02/1960 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 (2)

Source: Companies House

Whittick, Gabrielle Margaret Hale, Altrincham, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 04/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Whittick, John Leonard Hale, Altrincham, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

JLW Consultancy Limited

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Persons with Significant Control (1)

Officers (2)