TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

J.G.A. Group LTD

Adresse
209-215
Blackfriars Road
London
SE1 8NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mars 2022
Company Register Name JGA Group Limited
Company Register Address Jtc (Uk) Limited, The Scalpel, 18th Floor,
London
EC3M 7AF
Société Numéro de Registre 03816973 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gardner, Iona Status: Ceased Notified: 01/06/2016 Ceased: 15/08/2018 Date of Birth: 03/1979 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%
  • Gardner, Jeremy Paul Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Abramson, Leigh San Francisco, United States Status: Active Notified: 12/04/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Arora, Rajeev Kumar 52 Lime Street,, London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 12/1976 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American
    Earle, Ryan Suite 817, Baltimore, United States Status: Active Notified: 12/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Miller, Dina Suite 817, Baltimore, United States Status: Active Notified: 12/04/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Montgomery, Nick 52 Lime Street,, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 04/1977 Occupation: Consultant Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Earls, Alexander Gregory Suite 2300, San Francisco, United States Status: Ceased Notified: 15/08/2018 Ceased: 12/04/2024 Date of Birth: 02/1974 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Orzeske, Paul Suite 817, Baltimore, United States Status: Ceased Notified: 15/08/2018 Ceased: 12/04/2024 Date of Birth: 10/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Petrocelli, Philip Vincent Suite 2300, San Francisco, United States Status: Ceased Notified: 15/08/2018 Ceased: 12/04/2024 Date of Birth: 01/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Jeremy Gardner Associates Belfast Limited Status: Active Notified: 06/04/2016 Companies House Number: 05778057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jeremy Gardner Associates Edinburgh Limited Status: Active Notified: 06/04/2016 Companies House Number: 05284091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jeremy Gardner Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02844366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors