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Jméno	SJC Group Limited
Adresa	33 St. James's Square London SW1Y 4JS
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.	26. únor 2018
Company No.	09802357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 43999 Other specialised construction activities n.e.c. 71111 Architectural activities
Company Register Status	active
Previous Names	DM Construction London LTD
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 (2)

Source: Companies House

Montgomery-Honeyman, David Status: Active Notified: 30/09/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Honeyman, David Status: Ceased Notified: 04/01/2023 Ceased: 16/09/2023 Date of Birth: 03/1962 Nature of Control

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

Significant influence or control

Officers (5)

Source: Companies House

Drake, Thomas London, England Status: Active Notified: 10/01/2023 Date of Birth: 09/1978 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery-Honeyman, David London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sjc Group Holdings Limited, 288 Bishopsgate, London, United Kingdom, EC2M 4QP Status: Active Notified: 29/04/2023 Role: Director

Honeyman, David London, England Status: Ceased Notified: 02/01/2023 Ceased: 16/09/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Sjc Group Holdings Limited Bishopsgate, London, United Kingdom, EC2M 4QP Status: Ceased Notified: 29/04/2023 Ceased: 05/01/2024 Role: Corporate-Director Companies House Number: 12375744

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SJC Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)