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Nom	JTS Confide LTD
Adresse	59 Knights Road Hoo Rochester ME3 9DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13324372 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2021
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé 47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Nadarajah, Thusyanthan Status: Active Notified: 09/04/2021 Date of Birth: 06/1982 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%

Senthuran, Mahesan Status: Active Notified: 09/04/2021 Date of Birth: 11/1983 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%

Tharmakulasingham, Jakulan Status: Active Notified: 09/04/2021 Date of Birth: 12/1984 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%

Officers (3)

Source: Companies House

Nadarajah, Thusyanthan Hoo, Rochester, Kent, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 06/1982 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Senthuran, Mahesan Flat, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 11/1983 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Tharmakulasingham, Jakulan Brooklands Court, St. Albans, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 12/1984 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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JTS Confide LTD

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Persons with Significant Control (3)

Officers (3)