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Obchodní název	JAL Estates LTD
Obchodní jméno	Joseph Alexander
Adresa	22 Picton Street Montpelier Bristol BS6 5QA
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.	15. červenec 2018
Company Register Name	JAL Estates Limited
Company Register Address	Queensway House New Milton BH25 5NR
Company No.	04590981 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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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Source: Companies House

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Officers (3)

Source: Companies House

Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Taylor, Patrick Paignton, England Status: Ceased Notified: 02/08/2017 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JAL Estates LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)