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Nom	JP & Sons Holdings LTD
Adresse	16 Beaufort Court Admirals Way Docklands London E14 9XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10802542 Show on Companies House
Statut de Société	actif
Fondé	5 juin 2017
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

Mehta, Jayshree Parimal Status: Active Notified: 05/06/2017 Date of Birth: 05/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mehta, Nerav Status: Active Notified: 05/06/2017 Date of Birth: 06/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mehta, Parimal Kishorlal Status: Active Notified: 05/06/2017 Date of Birth: 04/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mehta, Jayshree Parimal Docklands, London, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary

Mehta, Parimal Kishorlal Docklands, London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stones R US Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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JP & Sons Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)