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Nom	Jarvis Group Construction Limited
Adresse	Burgundy House 21 The Forresters Harpenden AL5 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07522363 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jarvis Group Limited Status: Active Notified: 01/02/2017 Companies House Number: 04153939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jump, David Anthony Harpenden, Hertfordshire, United Kingdom Status: Active Notified: 09/02/2011 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkinson, Emma Jane Bridget Harpenden, England Status: Active Notified: 15/09/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Depository 1434 LTD Status: Active Notified: 01/05/2017 Companies House Number: 09031434 Nature of Control

Ownership of shares - 75% or more

GB E7 Holdings Limited Status: Active Notified: 19/07/2016 Companies House Number: 06644859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jarvis Contracting Limited Status: Active Notified: 01/02/2017 Companies House Number: 02483796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jarvis M & E Services Limited Status: Active Notified: 21/10/2016 Companies House Number: 04104785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jarvis Maintenance Limited Status: Active Notified: 07/12/2016 Companies House Number: 04122295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Jarvis Group Construction Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)