Všechny informace o:

Jméno	Joint Secretarial Services Limited
Adresa	8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	03570682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. květen 1998
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 - Non-trading company
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 Tmf Global Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cheshire, Vincent 20 Farringdon Street, London, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Duxbury, Margaret Burnett 20 Farringdon Street, London, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Nita Ramesh 20 Farringdon Street, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 12/07/2016 Role: Secretary Nationality: British

Všechny informace o:

Joint Secretarial Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)