Toutes les informations sur:

Nom	J T B Property Development & Construction Limited
Adresse	304 High Road Benfleet SS7 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12010339 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2019
Accounts	MICRO ENTITY last accounts made up to 31 mai 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Adams, Michael Robert Status: Active Notified: 22/05/2019 Date of Birth: 04/1965 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

Adams, Michael Robert Benfleet, Essex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Tony Benfleet, Essex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J T B Property Development & Construction Limited

Quick access

Persons with Significant Control (1)

Officers (2)