Toutes les informations sur:

Nom	JAS.Truscott & SON Limited
Adresse	First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge TN11 9QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00323303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Whitmore, James Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Whitmore, Sara Jane Louisa Phipps Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 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%

Officers (2)

Source: Companies House

Whitmore, James Nicholas Toat Lane, Pulborough, West Sussex Status: Active Notified: 24/04/1991 Date of Birth: 12/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Whitmore, Sara Jane Louisa Phipps Toat Lane, Pulborough, West Sussex Status: Active Notified: 29/02/2008 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stanborough Court Developments LTD Status: Active Notified: 25/06/2021 Companies House Number: 08075368 Nature of Control