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Nom	Nicholas James Development Limited
Adresse	30 Station Road Orpington BR6 0SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11812107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rajakanthan, Alexander James Status: Active Notified: 07/02/2019 Date of Birth: 09/1996 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%

Rajakanthan, Charles Nicholas Status: Active Notified: 07/02/2019 Date of Birth: 01/1994 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rajakanthan, Alexander James Orpington, Kent, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 09/1996 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Rajakanthan, Charles Nicholas Orpington, Kent, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 01/1994 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Rajakanthan, Kanagaratnam Orpington, Kent, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stapleburn LTD Status: Active Notified: 14/03/2019 Companies House Number: 04250270 Nature of Control

Ownership of shares - 75% or more