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Nom	John James Roofing Limited
Adresse	35 Wayside Road St Leonards Ringwood BH24 2SJ
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.	2 août 2021
Company Register Address	Forest Links Road Wimborne BH22 9PH
Société Numéro de Registre	05709702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	43910 - Travaux de couverture 46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	John James Roofing Limited \| John James Roofing Contractor
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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Persons with Significant Control (1)

Source: Companies House

James, John Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bh21 Ltd, Ferndown, Dorset, England Status: Active Notified: 12/12/2006 Role: Secretary Nationality: British

James, John Pye Lane, Cranborne, Dorset Status: Active Notified: 15/02/2006 Date of Birth: 08/1944 Occupation: Roofer Role: Director Nationality: British

James, Nadine Ferndown, Dorset, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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John James Roofing Limited

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Persons with Significant Control (1)

Officers (3)