Toutes les informations sur:

Nom	Jarad Associates LTD
Adresse	Bretton House Bell Meadow Business Park, Park Lane Pulford CH4 9EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11861896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	73110 - Activités des agences de publicité 86230 - Pratique dentaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jarad, Fadi Status: Active Notified: 05/03/2019 Date of Birth: 07/1975 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%

Al Badri, Sondos Sabah Status: Ceased Notified: 05/03/2019 Ceased: 13/04/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Al Badri, Sondos Sabah Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 01/1975 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Jarad, David Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 07/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarad, Fadi Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1975 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Jarad, Hadeel Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 09/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Jarad Property LTD Status: Active Notified: 22/04/2024 Companies House Number: 15668038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sandstone Wirral LTD Status: Active Notified: 13/04/2022 Companies House Number: 10123019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Jarad Associates LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)