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Nom	Jacksons Liquid Assets LTD
Adresse	Unit 22B Daniels Industrial Estate 104 Bath Road Stroud GL5 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11449553 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques 45112 - Commerce de voitures et de véhicules automobiles légers 47910 - Vente à distance 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
Statut de Société	active
Noms Précédents	Ridge & Furrow Abbeydale LTD
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 (1)

Source: Companies House

Jackson, Neil Status: Active Notified: 05/07/2018 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Katie Louise Longford, Gloucester, England Status: Active Notified: 04/12/2019 Role: Secretary

Jackson, Neil 104 Bath Road, Stroud, Gloucestershire, England Status: Active Notified: 05/07/2018 Date of Birth: 04/1981 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Jacksons Liquid Assets LTD

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Persons with Significant Control (1)

Officers (2)