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Nom	J & J Cousins LTD
Adresse	169 Elsley Road London SW11 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11054560 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 90030 - Création artistique
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 (2)

Source: Companies House

Cousins, James Anthony Status: Active Notified: 08/11/2017 Date of Birth: 02/1974 Nature of Control

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

Cousins, Jessica May Status: Active Notified: 08/11/2017 Date of Birth: 06/1970 Nature of Control

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

Officers (2)

Source: Companies House

Cousins, James Anthony London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 02/1974 Occupation: Nhs Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cousins, Jessica May London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 06/1970 Occupation: Human Resources Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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J & J Cousins LTD

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Persons with Significant Control (2)

Officers (2)