All Information about:

Name	Jopla III Limited
Address	17 The Courtyard Gorsey Lane Coleshill B46 1JA
VAT ID	no VAT ID available
Company No.	14762091 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Jones, Mark Wesley Status: Active Notified: 27/03/2023 Date of Birth: 08/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Jopla Limited Status: Active Notified: 24/01/2024 Companies House Number: 11147371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Place, Emma Jane Status: Active Notified: 27/03/2023 Date of Birth: 09/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clark, Andrew Lindsay Status: Ceased Notified: 27/03/2023 Ceased: 24/01/2024 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Place, Wayne Status: Ceased Notified: 27/03/2023 Ceased: 24/01/2024 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shenton, Joy Status: Ceased Notified: 27/03/2023 Ceased: 24/01/2024 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jones, Mark Wesley Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 27/03/2023 Date of Birth: 08/1962 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Place, Emma Jane Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1973 Occupation: Potter Role: Director Country of Residence: England Nationality: British

All Information about:

Jopla III Limited

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Persons with Significant Control (6)

Officers (2)