Všechny informace o:

Jméno	Project J Newco NO.40 Limited
Adresa	Grenville Court Britwell Road Burnham SL1 8DF
VAT ID (DIČ)	no VAT ID available
Company No.	06836849 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. březen 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB St James Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06254688 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ashley, Michael James Wallace Burnham, Buckinghamshire, England Status: Active Notified: 31/12/2013 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eacotts International Limited, Burnham, Buckinshamshire, England Status: Active Notified: 29/01/2016 Role: Secretary Nationality: British

Všechny informace o:

Project J Newco NO.40 Limited

Quick access

Persons with Significant Control (1)

Officers (2)