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Nom	Jerona LTD
Adresse	9 Ridgewood Drive Frimley Camberley Surrey GU16 9QF
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.	30 janvier 2018
Company Register Name	Jerona Limited
Company Register Address	Greenways Studios Godalming GU7 2QF
Société Numéro de Registre	05848940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques 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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Persons with Significant Control (4)

Source: Companies House

Duckworth, James Ward Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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

Duckworth, James Ward Status: Active Notified: 30/09/2017 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Duckworth, Patricia Ann Status: Active Notified: 01/09/2017 Date of Birth: 11/1960 Nature of Control

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

Taylor, Neil Hugh Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Duckworth, James Ward Camberley, Surrey Status: Active Notified: 26/06/2006 Date of Birth: 03/1962 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lysander Associates Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/08/2023 Companies House Number: 04143306 Nature of Control

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

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Jerona LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)