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Nom	Jsmuk Construction LTD
Adresse	1 Peach Place Wokingham RG40 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13789099 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	ONC Homes Limited
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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Officers (5)

Source: Companies House

Agrawal, Anoop Kumar Bedford, Bedfordshire, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 12/1972 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Manikcawasaga Sarma, Satheeswaran High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theivendra, Kandiah Carshalton, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agrawal, Anoop Kumar, Dr Bedford, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 01/05/2024 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Agrawal, Neha Bedford, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 01/05/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jsmuk Construction LTD

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Officers (5)