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Jméno	Jeff Carroll Associates LTD
Adresa	17 The Paddock Merrow Guildford Surrey GU1 2RQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24. květen 2017
Company Register Name	Jeff Carroll Associates Limited
Company Register Address	Upper Ground Floor Guildford GU1 4XA
Company No.	04760918 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

Carroll, Jeff Status: Active Notified: 12/05/2017 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Carroll, Sue Status: Active Notified: 12/05/2017 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carroll, Jeffrey Stephen Guildford, United Kingdom Status: Active Notified: 12/05/2003 Date of Birth: 10/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Carroll, Susan Margaret Guildford, United Kingdom Status: Active Notified: 12/05/2003 Date of Birth: 01/1956 Occupation: Office Assistant Role: Secretary Country of Residence: England Nationality: British

Carroll, Susan Margaret Guildford, United Kingdom Status: Active Notified: 12/05/2003 Date of Birth: 01/1956 Occupation: Office Assistant Role: Director Country of Residence: England Nationality: British

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Jeff Carroll Associates LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)