Všechny informace o:

Jméno	JDR Admin LTD
Adresa	5 Stuart Road London SW19 8DJ
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.	2. říjen 2023
Company Register Address	63/66 Hatton Garden London EC1N 8LE
Company No.	14470772 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Rainey, John David Status: Active Notified: 08/11/2022 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rainey, John David London, England Status: Active Notified: 08/11/2022 Date of Birth: 10/1981 Occupation: Consultant Role: Director Country of Residence: England Nationality: American

Rainey, John David, Mr. Fifth Floor, Suite 23, London, England Status: Active Notified: 08/11/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: American

Všechny informace o:

JDR Admin LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)