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Name	Jellybaby Limited
Address	Unit 4, Marchmont Gate Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7BE
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 August 2016
Company No.	09573336 Show on Companies House
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 (2)

Source: Companies House

GB Charles Simpson Investments Ltd Status: Active Notified: 01/06/2020 Companies House Number: 07203837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simpson, Jonathan Ghyll Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Simpson, John Minehead, Somerset, United Kingdom Status: Active Notified: 15/05/2015 Date of Birth: 03/1948 Occupation: Estate Manager Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Jonathan Ghyll Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 15/05/2015 Date of Birth: 08/1985 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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GB J G SIM Limited Status: Active Notified: 29/05/2019 Companies House Number: 12021034 Nature of Control

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Jellybaby Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)