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Nom	Juniper Pursuits Limited
Adresse	29A Broadway London Greater London E15 4BQ
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.	8 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 octobre 2019
Société Numéro de Registre	11227559 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56210 - Services des traiteurs 81210 - Nettoyage courant des bâtiments 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
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

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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

GB Juniper Ventures Limited Status: Active Notified: 27/02/2018 Companies House Number: 10641710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Foster, Charles 29 Broadway, Stratford, London, England Status: Active Notified: 04/05/2020 Role: Secretary

Gasson-Mulcahy, Jacinta Margaret Mary London, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1961 Occupation: H R Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, David 29 Broadway, Stratford, London, England Status: Active Notified: 26/02/2019 Date of Birth: 03/1971 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Giles, Steve 29 Broadway, Stratford, London, England Status: Active Notified: 26/11/2019 Date of Birth: 04/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hales, Michael Charles 29 Broadway, Stratford, London, England Status: Active Notified: 27/02/2018 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Terry, Philippa 29 Broadway, Stratford, London, England Status: Active Notified: 01/04/2018 Date of Birth: 11/1983 Occupation: Head Of Finance And Transformation Role: Director Country of Residence: England Nationality: British

Terry, Philippa Jayne 29 Broadway, Stratford, England Status: Active Notified: 01/04/2018 Occupation: Head Of Finance And Transformation Role: Director Country of Residence: England Nationality: British

Stanford-Francis, Beau Stanford-Le-Hope, England Status: Ceased Notified: 28/10/2022 Ceased: 01/12/2023 Date of Birth: 09/1985 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Juniper Pursuits Limited

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Persons with Significant Control (1)

Officers (8)