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Nom	J.E.S. Profis Fuer Alles LTD
Adresse	A11 2 Alexandra Gate Cardiff CF24 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09682407 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2015
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Enger, Stefanie Status: Ceased Notified: 11/07/2020 Ceased: 08/02/2021 Date of Birth: 02/1983 Nature of Control

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Right to appoint and remove directors

Schulte, Franz Status: Ceased Notified: 08/02/2021 Ceased: 01/11/2021 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Schwager, Silvana Status: Ceased Notified: 04/07/2016 Ceased: 05/11/2020 Date of Birth: 07/1971 Nature of Control

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Source: Companies House

Ireland Secretarial Ltd, Cardiff, Wales Status: Active Notified: 28/10/2020 Role: Secretary

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J.E.S. Profis Fuer Alles LTD

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Persons with Significant Control (3)

Officers (1)