Toutes les informations sur:

Nom	JR Sales and Lettings LTD
Adresse	24 Station Road Cuffley Potters Bar EN6 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15540971 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 mars 2024
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

Ripley, James Status: Active Notified: 05/03/2024 Date of Birth: 11/1982 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

Ripley, Paul Status: Active Notified: 05/03/2024 Date of Birth: 01/1979 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

Ripley, James Alexander Cuffley, Potters Bar, England Status: Active Notified: 05/03/2024 Occupation: Rental Manager Role: Director Country of Residence: England Nationality: English

Ripley, Paul Anthony Cuffley, Potters Bar, England Status: Active Notified: 05/03/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

JR Sales and Lettings LTD

Quick access

Persons with Significant Control (2)

Officers (2)