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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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 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 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 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

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J.G.A. Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)