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Nom	JSS Associates LTD
Adresse	Owlets Chapel Road Mutford Beccles Suffolk NR34 7UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	26 mai 2017
Company Register Address	Groundworks Power Road Studios London W4 5PY
Société Numéro de Registre	13838160 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (3)

Source: Companies House

GB Us3 And Partners Limited Status: Active Notified: 08/01/2024 Companies House Number: 13466772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ergis, Joel Harvey Status: Ceased Notified: 10/01/2022 Ceased: 08/01/2024 Date of Birth: 09/1973 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%

Right to appoint and remove directors

Soma, Prasanthi Status: Ceased Notified: 10/01/2022 Ceased: 08/01/2024 Date of Birth: 09/1981 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ergis, Joel Harvey 114 Power Road, London, England Status: Active Notified: 10/01/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hurr, Adam Mark 114 Power Road, London, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ragoonath, Sacha Michael 114 Power Road, London, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soma, Prasanthi London, England Status: Ceased Notified: 30/06/2022 Ceased: 31/01/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JSS Associates LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)