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Jméno	S.E.H. Jackson Limited
Adresa	30 White House Road Ipswich Suffolk IP1 5LT
VAT ID (DIČ)	no VAT ID available
Company No.	04904038 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Jackson Civil Engineering Limited
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

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GB Nedging 2008 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04995003 Nature of Control

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Officers (3)

Source: Companies House

Dixon, Trevor Mark Ipswich, Suffolk Status: Active Notified: 01/01/2010 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dixon, Trevor Mark Ipswich, Suffolk Status: Active Notified: 28/11/2008 Role: Secretary Nationality: British

Neall, Richard William Ipswich, Suffolk Status: Active Notified: 24/09/2003 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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S.E.H. Jackson Limited

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Persons with Significant Control (2)

Officers (3)