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Nom	JST Services (Scotland) LTD
Adresse	Highfield Business Park St. Quivox Ayr Scotland KA6 5HQ
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.	19 mars 2018
Société Numéro de Registre	SC369593 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 45200 - Entretien et réparation de véhicules automobiles 49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	JST Services (Scotland) LTD \| JST Services JST Services (Scotland) LTD JST Services JST Services (AYR) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jst Holdings (Scotland) Ltd Status: Active Notified: 30/11/2018 Companies House Number: Sc528510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scott, John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ferguson, Thomas Ayr, Ayrshire Status: Active Notified: 05/02/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jennings, Richard Edward Ayr, Ayrshire Status: Active Notified: 06/12/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British