Všechny informace o:

Jméno	Jump K.K. Enterprises Limited
Adresa	82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (DIČ)	no VAT ID available
Company No.	04716303 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management 74909 Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Goh, Kee 4 Sanctuary Street Borough, London Status: Active Notified: 03/04/2003 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Ping, Jin 4 Sanctuary Street Borough, London Status: Active Notified: 03/04/2003 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Jump K.K. Enterprises Limited

Quick access

Officers (2)