Všechny informace o:

Jméno	JP&S Unlimited
Adresa	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
VAT ID (DIČ)	no VAT ID available
Company No.	00531525 Show on Companies House
Previous Names	John Pring & SON Limited
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

GB Jp&S Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07731143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Almandinger, Travis James London, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1972 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Koch, Shonna Lea London, England Status: Active Notified: 30/06/2010 Role: Secretary Nationality: British

Koch, Shonna Lea London, England Status: Active Notified: 30/06/2010 Date of Birth: 03/1973 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

JP&S Unlimited

Quick access

Persons with Significant Control (1)

Officers (3)