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Nom	Jaap Developments Limited
Adresse	Mlg Associates Unit 4 Sunfield Bus Park New Mill Road Finchampstead Wokingham RG40 4QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05231939 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2004
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2019
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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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Officers (3)

Source: Companies House

Bennett-Walsh, Jane Redhill, Surrey Status: Active Notified: 06/10/2008 Date of Birth: 06/1965 Role: Secretary Nationality: Other

Walsh, John James Redhill, Surrey Status: Active Notified: 15/09/2004 Date of Birth: 11/1961 Occupation: Carpenter Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Paul Anthony Redhill, England Status: Active Notified: 15/09/2004 Date of Birth: 01/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Jaap Developments Limited

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Officers (3)