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Nom	J T Roofing and Building Maintenance Limited
Adresse	9 & 9A Cleadon Lane Industrial Estate Cleadon Lane East Boldon NE36 0AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06382114 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	43910 - Travaux de couverture
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 (1)

Source: Companies House

Murray, David Status: Active Notified: 26/09/2016 Date of Birth: 04/1961 Nature of Control

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

Officers (4)

Source: Companies House

Forrest, Clarence East Boldon Status: Active Notified: 26/09/2007 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forrest, Elaine East Boldon, Tyne And Wear, United Kingdom Status: Active Notified: 17/03/2008 Date of Birth: 10/1958 Occupation: Director Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lilley, Jason Allan Washington Status: Active Notified: 26/09/2007 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murray, David Tunstall, Sunderland, Tyne & Wear Status: Active Notified: 22/09/2008 Date of Birth: 04/1961 Occupation: Director Surveyor Role: Director Country of Residence: England Nationality: British

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J T Roofing and Building Maintenance Limited

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Persons with Significant Control (1)

Officers (4)