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Jméno	Jeraca Limited
Adresa	75 Whalebone Lane South Dagenham Essex RM8 1AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09583013 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. květen 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. leden 2024 last accounts made up to 31. březen 2022
Sector (SIC)	45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
Previous Names	Jeraca Limited \| 1ST 4 Garage Services Jeraca Limited 1ST 4 Garage Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Patel, Dilipkumar Natvarlal Status: Active Notified: 14/04/2023 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hassan, Mehmet Status: Ceased Notified: 06/06/2018 Ceased: 14/04/2023 Date of Birth: 06/1960 Nature of Control

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

Parrish, Julie Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 12/1964 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%

Parrish, Terry Ronald Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 09/1959 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

Patel, Dilipkumar Natvarlal Dagenham, England Status: Active Notified: 14/04/2023 Date of Birth: 08/1971 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian

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Jeraca Limited

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Persons with Significant Control (4)

Officers (1)