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Name	Jesda Limited
Address	Flat 1, The Old School House 90 Fosse Road South Leicester LE3 0QD
VAT ID	no VAT ID available
Company No.	14368957 Show on Companies House
Company Register Status	active
Incorporation Date	21 September 2022
Accounts	NO ACCOUNTS FILED next accounts due by 21 June 2024
Sector (SIC)	46450 - Wholesale of perfume and cosmetics 46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet
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

Ere-Mendie, Amapamoere Jennifer Status: Active Notified: 21/09/2022 Date of Birth: 04/1990 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

Mendie, David Status: Active Notified: 21/09/2022 Date of Birth: 03/1989 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

Officers (2)

Source: Companies House

Ere-Mendie, Amapamoere Jennifer 90 Fosse Road South, Leicester, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Mendie, David 90 Fosse Road South, Leicester, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

All Information about:

Jesda Limited

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Persons with Significant Control (2)

Officers (2)