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Jméno	JR Associates (Safety) LTD
Adresa	Grosvenor House 11 St Pauls Square Birmingham B3 1RB
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.	4. srpen 2022
Company Register Name	J R Associates (Safety) Limited
Company Register Address	Churchfield House Halesowen DY2 8RG
Company No.	05636308 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	84250 Fire service activities
Company Register Status	active
Previous Names	JR Associates (Safety) LTD \| JR Associates Fire Consultants (Midlands) 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

Bates, Alexander Ellis Status: Active Notified: 01/12/2021 Date of Birth: 06/1999 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bates, John William Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bates, Susan Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bates, Alexander Ellis Dudley, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 06/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bates, John William Dudley, United Kingdom Status: Active Notified: 25/11/2005 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bates, John William Dudley, United Kingdom Status: Active Notified: 25/11/2005 Occupation: Director Role: Secretary Nationality: British

Bates, Susan Jane Dudley, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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JR Associates (Safety) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)