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Jméno	J.A.W Solutions Limited
Adresa	Suite 1 Concept House 23 Billet Lane Hornchurch RM11 1XP
VAT ID (DIČ)	no VAT ID available
Company No.	05578783 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. září 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 21. březen 2021
Sector (SIC)	62020 - Information technology consultancy activities
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 (1)

Source: Companies House

Wickers, James Alexander Status: Active Notified: 03/09/2016 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Brent, Eleanor Brighton, England Status: Active Notified: 30/11/2015 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brent, Eleanor Brighton, England Status: Active Notified: 29/09/2005 Role: Secretary Nationality: British

Wickers, James Alexander Brighton, England Status: Active Notified: 29/09/2005 Date of Birth: 07/1974 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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J.A.W Solutions Limited

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Persons with Significant Control (1)

Officers (3)