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Name	Jossi Holdings Limited
Address	Building 3, City West Business Park Gelderd Road Leeds LS12 6LX
VAT ID	no VAT ID available
Company No.	12931168 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64204 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ssozi, Yusuf Status: Active Notified: 06/10/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Joseph, Philip Simon Status: Ceased Notified: 06/10/2020 Ceased: 11/01/2021 Date of Birth: 01/1985 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%

Officers (1)

Source: Companies House

Ssozi, Yusuf Leeds, England Status: Active Notified: 11/01/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Aessoa Europe LTD Status: Active Notified: 08/01/2021 Companies House Number: 12860517 Nature of Control

Ownership of shares - 75% or more

GB Northern Global Imports Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aessoa UK LTD Status: Ceased Notified: 11/01/2021 Ceased: 10/06/2021 Companies House Number: 12863641 Nature of Control

Ownership of shares - 75% or more

Aessoa UK Limited Status: Ceased Notified: 11/01/2021 Ceased: 10/06/2021 Companies House Number: 12863641 Nature of Control

Ownership of shares - 75% or more

All Information about:

Jossi Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)