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Nom	J&P Fiber Limited
Adresse	23 Colston Road London Greater London SW14 7PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 décembre 2020
Société Numéro de Registre	12876249 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 61900 - Autres activités de télécommunication
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 (3)

Source: Companies House

Coa Vilca, Juan Carlos Status: Active Notified: 13/09/2020 Date of Birth: 08/1977 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

De La Cruz Vilca, Pilar Status: Active Notified: 24/05/2024 Date of Birth: 09/1979 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%

De La Cruz Vilca, Pilar Carmen Status: Ceased Notified: 13/09/2020 Ceased: 13/09/2020 Date of Birth: 09/1979 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 (2)

Source: Companies House

Coa Vilca, Juan Carlos London, England Status: Active Notified: 13/09/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

De La Cruz Vilca, Pilar Carmen London, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Fibre Delivery Platform Limited Status: Active Notified: 07/03/2023 Companies House Number: 14519425 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%

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J&P Fiber Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)