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Jméno	J & B Premium Consultancy Services (UK) LTD
Adresa	4 Brentfield House Gloster Close Stonebrige Park London NW10 8EL
VAT ID (DIČ)	no VAT ID available
Company No.	13001323 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	62020 Information technology consultancy activities 70210 Public relations and communications activities 70229 Management consultancy activities other than financial management 74300 Translation and interpretation activities
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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Officers (2)

Source: Companies House

Bandara, John London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 11/1968 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Irugalbandara, John Paul Irugalbandarage Govin Wathsuka Stonebrige Park, London, Middlesex, England Status: Active Notified: 26/10/2021 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J & B Premium Consultancy Services (UK) LTD

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Officers (2)