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Nom	JJ Roofing Supplies Limited
Adresse	Unit 6 Riverside Ind Est London Colney By Pass London Colney St Albans AL2 1DT
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.	7 novembre 2016
Société Numéro de Registre	02344840 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
Noms Précédents	J.J. Roofing Accessories 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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Persons with Significant Control (1)

Source: Companies House

Hill, Graham Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hill, Graham Charles London Colney By Pass, London Colney, St Albans, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, John Victor London Colney By Pass, London Colney, St Albans, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Patricia London Colney By Pass, London Colney, St Albans, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 03/1937 Occupation: Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Searles, Darren Mark London Colney By Pass, London Colney, St Albans Status: Active Notified: 30/09/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB JJ Training Academy Limited Status: Active Notified: 15/08/2019 Companies House Number: 12158466 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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JJ Roofing Supplies Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)