Toutes les informations sur:

Nom	JFK Computer Systems Limited
Adresse	17 Coleridge Road Addiscombe Surrey CR0 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04228310 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Koiki, Omotayo Ojonla Status: Active Notified: 11/08/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Alaga, Faidat Adefolake Murray Grove Islington, London Status: Active Notified: 04/06/2001 Role: Secretary Nationality: British

Koiki, Omotayo Croydon, United Kingdom Status: Active Notified: 04/06/2001 Date of Birth: 03/1961 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JFK Computer Systems Limited

Quick access

Persons with Significant Control (1)

Officers (2)