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Nom	JB Electrical Contractors LTD
Adresse	11 Seven Acres Northwood Middlesex HA6 3JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J B Electrical Contractors Limited
Company Register Address	Gautam House Ruislip Manor HA4 6BP
Société Numéro de Registre	03130867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43210 - Installation électrique 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Borrajo, Jose Status: Active Notified: 01/11/2016 Date of Birth: 06/1968 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

Borrajo, Nicole Status: Active Notified: 19/10/2016 Date of Birth: 04/1967 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

Officers (2)

Source: Companies House

Borrajo, Jose Northwood, Middlesex, United Kingdom Status: Active Notified: 27/11/1995 Date of Birth: 06/1968 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Borrajo, Nicole Northwood, Middlesex, United Kingdom Status: Active Notified: 07/03/2005 Date of Birth: 04/1967 Role: Secretary Nationality: British

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JB Electrical Contractors LTD

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Persons with Significant Control (2)

Officers (2)