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Jméno	JPS (Surveyors) Limited
Adresa	Worth House Unit 32 Stanley Road Whitfield Manchester M45 8QX
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.	15. březen 2018
Company No.	05017249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
Company Register Status	active
Previous Names	JPS (Surveyors) Limited \| JPS Chartered Surveyors JPS (Surveyors) Limited JPS Chartered Surveyors John PYE & Sons (Surveyors) 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 (1)

Source: Companies House

GB Worth Group Limited Status: Active Notified: 16/01/2017 Companies House Number: 05566455 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Corcoran, Matthew James Whitefield, Manchester Status: Active Notified: 01/02/2017 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gabel, Michael Whitefield, Manchester Status: Active Notified: 16/01/2004 Date of Birth: 04/1972 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Isaacs, Mark Whitefield, Manchester Status: Active Notified: 16/01/2004 Date of Birth: 07/1974 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Isaacs, Mark Whitefield, Manchester Status: Active Notified: 31/05/2008 Role: Secretary Nationality: British

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JPS (Surveyors) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)