Toutes les informations sur:

Nom	J N C Enterprises Limited
Adresse	Unit D5/D6 Greensplot Road Chittening Trading Estate Avonmouth Bristol BS11 0YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J.N.C. Enterprises Limited
Société Numéro de Registre	01549261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Clarke, Thomas John Status: Active Notified: 01/07/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clarke, John Norman Status: Ceased Notified: 01/07/2016 Ceased: 26/03/2021 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Jennings, John Philip Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2017 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Clarke, Thomas John Henleaze, Bristol, England Status: Active Notified: 01/01/2007 Date of Birth: 06/1981 Occupation: Projects Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J N C Enterprises Limited

Quick access

Persons with Significant Control (3)

Officers (1)