Všechny informace o:

Jméno	Jdjf Limited
Adresa	Trinity House Thurston Road Northallerton DL6 2NA
VAT ID (DIČ)	no VAT ID available
Company No.	07285545 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

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

Dalton, John Charles Tyndall Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dalton, Cherry Mary Ripon, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalton, John Charles Tyndall Ripon, North Yorkshire, United Kingdom Status: Active Notified: 15/06/2010 Date of Birth: 05/1945 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Jdjf Limited

Quick access

Persons with Significant Control (1)

Officers (2)