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Jméno	Jerauk Limited
Adresa	1580 Parkway Solent Business Park Whiteley, Fareham PO15 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	04348886 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. leden 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2017
Sector (SIC)	70229 - Management consultancy activities other than financial management
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Allison, John Status: Active Notified: 01/12/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares - 75% or more

Allison, Robert Status: Active Notified: 01/12/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Allison, John Sway, Hampshire Status: Active Notified: 02/07/2002 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allison, Robert Sway, Hampshire Status: Active Notified: 01/01/2005 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Expense Reduction Analysts (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 03225310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Little Blue Door Properties LTD Status: Ceased Notified: 07/12/2016 Ceased: 01/05/2018 Companies House Number: 09905992 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Jerauk Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)