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Jméno	JAY City Leasing LTD
Adresa	1 Long Street Tetbury Gloucestershire GL8 8AA
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.	10. květen 2016
Company No.	04329288 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Firmbreeze 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Jay City Finance Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Topping, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Topping, David John Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Topping, Christopher James Tetbury, Gloucestershire, United Kingdom Status: Active Notified: 10/12/2012 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Topping, David John Tetbury, Gloucestershire, United Kingdom Status: Active Notified: 31/10/2005 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Topping, David John Tetbury, Gloucestershire, United Kingdom Status: Active Notified: 04/12/2009 Role: Secretary Nationality: British

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JAY City Leasing LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)