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Jméno	Jeff Oliver Maintenance LTD
Adresa	The Barn Brockalee Farm Bardon Mill Hexham NE47 7JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Jeff Oliver Maintenance Limited
Company No.	06318115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	43999 Other specialised construction 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

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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 (1)

Source: Companies House

Oliver, Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oliver, Jeffrey Brockalee Farm, Bardon Mill, Hexham Status: Active Notified: 19/07/2007 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Sheila Brockalee Farm, Bardon Mill, Hexham Status: Active Notified: 19/07/2007 Role: Secretary Nationality: British

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Jeff Oliver Maintenance LTD

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Persons with Significant Control (1)

Officers (2)