All Information about:

Name	JTB Investments Limited
Address	Dabchick Broadview Road Lowestoft NR32 3PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 February 2021
Company Register Address	3a Quay View Business Park Lowestoft NR32 2HD
Company No.	10906636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Bryant, Jack David George Status: Active Notified: 24/10/2017 Date of Birth: 07/1994 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%

Bryant, Thomas Oliver Status: Active Notified: 24/10/2017 Date of Birth: 10/1996 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%

Bryant, David George Status: Ceased Notified: 09/08/2017 Ceased: 24/10/2017 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bryant, Daryl Patricia Lowestoft, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, David George Lowestoft, Suffolk, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Nordavol LTD Status: Active Notified: 15/10/2020 Companies House Number: 12647384 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%

Right to appoint and remove directors

GB Petkar Properties Limited Status: Active Notified: 30/11/2023 Companies House Number: 06762332 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:

JTB Investments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)