Toutes les informations sur:

Nom	RJ Catering LTD
Adresse	C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant EN4 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04438296 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 2002
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2020
Activité (Code NAF)	56210 - Services des traiteurs
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

Jackson, Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jackson, Lynne Frances Kirby Cross, Frinton On Sea, Essex Status: Active Notified: 08/04/2004 Occupation: Co Secretary Role: Secretary Nationality: British

Jackson, Richard Houghton Regis, Dunstable, United Kingdom Status: Active Notified: 16/05/2002 Date of Birth: 02/1972 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

RJ Catering LTD

Quick access

Persons with Significant Control (1)

Officers (2)