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Jméno	Julant LTD
Adresa	44 Meadow Rise Blackmore Ingatestone CM4 0QY
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.	1. listopad 2021
Company Register Name	Julant Limited
Company Register Address	Priestley House Romford RM6 4SN
Company No.	05097225 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	32120 Manufacture of jewellery and related articles 47770 Retail sale of watches and jewellery in specialised stores
Company Register Status	active
Previous Names	Julant LTD \| Lance James The Jewellers Chelmsford
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Fleming, Julia Ann Status: Active Notified: 01/05/2016 Date of Birth: 02/1968 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%

Significant influence or control as firm

Fleming, Lance James Status: Active Notified: 01/05/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Rogers, Antony Michael Status: Active Notified: 01/05/2016 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (3)

Source: Companies House

Fleming, Julia Ann Romford, Essex, England Status: Active Notified: 07/04/2004 Date of Birth: 02/1968 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

Fleming, Lance James Romford, Essex, England Status: Active Notified: 07/04/2004 Date of Birth: 10/1966 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

Rogers, Antony Michael Romford, Essex, England Status: Active Notified: 07/04/2004 Date of Birth: 10/1976 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

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Julant LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)