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Nom	JTB Electrical Services LTD
Adresse	Unit 8 Mill House Offices 108 Commercial Road Totton Southampton SO40 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	JTB Electrical Services Limited
Company Register Address	1580 Parkway Solent Business Park Fareham PO15 7AG
Société Numéro de Registre	05179049 Show on Companies House
Statut de Société	Liquidation
Fondé	14 juillet 2004
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	43390 - Autres travaux de finition
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

Hartley, James Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bunker, Stephanie Ower, Romsey, Hampshire, England Status: Active Notified: 23/06/2022 Date of Birth: 07/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Hartley, Deceased, James Ower, Romsey, Hampshire, United Kingdom Status: Active Notified: 09/10/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holloway, Sarah Ower, Romsey, Hampshire, England Status: Active Notified: 23/06/2022 Date of Birth: 08/1986 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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JTB Electrical Services LTD

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Persons with Significant Control (1)

Officers (3)