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Name	Jumbo Enterprises LTD
Address	Leonard House 5-7 Newman Road Bromley BR1 1RJ
VAT ID	no VAT ID available
Company No.	01472218 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jumbo World Holdings Limited Status: Active Notified: 22/01/2025 Companies House Number: 00466363 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%

Chhabria, Vidya Manohar Status: Ceased Notified: 03/10/2016 Ceased: 22/01/2025 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lala, Ghansham Madhavdas Building Reqqa Area, Dubai Po Box 2548, United Arab Emirates Status: Active Notified: 21/11/2006 Date of Birth: 01/1957 Occupation: Service Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Lala, Ghansham Madhavdas Al Mina Road, P O Box 2548, Dubai, Dubai, United Arab Emirates Status: Active Notified: 11/11/2021 Role: Secretary

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Jumbo Enterprises LTD

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Persons with Significant Control (2)

Officers (2)