Toutes les informations sur:

Nom	JL Developments Harpenden Limited
Adresse	20 Kent Road Northampton NN5 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12043360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	JL Harpenden 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

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 (2)

Source: Companies House

GB Canalside Fenny Ltd Status: Active Notified: 11/06/2019 Companies House Number: 10596787 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jarvis Homes Limited Status: Active Notified: 11/06/2019 Companies House Number: 01008430 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barrett, John Burns Northampton, England Status: Active Notified: 11/06/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Margereson, Michael Simon Harpenden, Hertfordshire, England Status: Active Notified: 11/06/2019 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Michael Gordon Harpenden, Hertfordshire, England Status: Active Notified: 11/06/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swan, Matthew David Northampton, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JL Developments Harpenden Limited

Quick access

Persons with Significant Control (2)

Officers (4)