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Nom	JET Retail UK Limited
Adresse	200-202 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 juillet 2024
Société Numéro de Registre	01115835 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
Noms Précédents	NJB Enterprise Limited NJB Services Limited Coulthard & Cawston (Selby) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Njb Enterprise Limited Status: Ceased Notified: 01/10/2018 Ceased: 20/08/2019 Companies House Number: 04772962 Nature of Control

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Officers (7)

Source: Companies House

Gennings, Sarah London, England Status: Active Notified: 01/10/2018 Role: Secretary

Holland, Neal Andrew London, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British

Mueller, Oliver London, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1972 Occupation: Retail Business Manager Role: Director Country of Residence: United Kingdom Nationality: German

Price, Elaine Marie London, England Status: Active Notified: 01/10/2018 Role: Secretary

Taylor, Gary Stuart London, England Status: Active Notified: 04/10/2018 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British

Turner, Rupert Justin London, England Status: Active Notified: 02/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Uk Marketing Role: Director Country of Residence: England Nationality: British

White, Ruth Maretta London, England Status: Active Notified: 01/10/2018 Role: Secretary

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JET Retail UK Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)