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Jméno	JC Property and Maintenance Services (NI) Limited
Adresa	7 Clarendon Road Clarendon Dock Belfast BT1 3BG
VAT ID (DIČ)	no VAT ID available
Company No.	NI022683 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. květen 1989
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. listopad 2015
Sector (SIC)	81210 - General cleaning of buildings
Previous Names	AM/PM Services (N.I.) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Howarth, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Howarth, Philip Templepatrick, Co Antrim Status: Active Notified: 10/05/1989 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Rosemary Jean Templepatrick, Co Antrim Status: Active Notified: 10/05/1989 Date of Birth: 02/1962 Role: Secretary Country of Residence: Northern Ireland Nationality: British

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Všechny informace o:

JC Property and Maintenance Services (NI) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)