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Jméno	WPJ Construction Limited
Adresa	62 Tootal Drive Salford Greater Manchester M5 5ER
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.	3. srpen 2020
Company Register Address	Jsm Partners Brightfield Business Hub Bakewell Road Peterborough PE2 6XU
Company No.	12461640 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
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 (1)

Source: Companies House

GB Pj Property Group Limited Status: Active Notified: 13/02/2020 Companies House Number: 12092832 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jacques, Phillip Antony Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pj Property Group Limited, Jsm Partners Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6XU Status: Active Notified: 13/02/2020 Role: Director

Jacques, Katie Rachelle Orton Southgate, Peterborough, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 18/10/2023 Date of Birth: 05/1987 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Jacques, Wesley Andrew Orton Southgate, Peterborough, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 18/10/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WPJ Construction Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)