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Nom	Jackson Rowe Associates LTD
Adresse	Harley House Brooklands Park Farningham Road Crowborough TN6 2JD
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.	26 mai 2017
Société Numéro de Registre	05977809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Jackson Rowe Dispute and Claims Solutions LTD Jackson Rowe Dispute and Claims Solution S LTD \| Jackson Rowe Jackson Rowe Associates LTD \| Jackson Rowe Jackson Rowe Dispute & Claims Solutions 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

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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

GB Jackson Rowe Limited Status: Active Notified: 30/06/2022 Companies House Number: 12378796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jackson Rowe Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2017 Companies House Number: 04621110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowe, Daniel Mark Status: Ceased Notified: 30/01/2017 Ceased: 30/06/2022 Date of Birth: 07/1960 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 (5)

Source: Companies House

Barnes, Sandra Marie Farningham Road, Crowborough, East Sussex, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Good, Gemma Victoria Farningham Road, Crowborough, East Sussex, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Head, Natalie Mary Elaine Farningham Road, Crowborough, East Sussex, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, Daniel Mark Farningham Road, Crowborough, East Sussex, England Status: Active Notified: 25/10/2006 Date of Birth: 07/1960 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Wibling, Andrew Charles Farningham Road, Crowborough, East Sussex, England Status: Active Notified: 26/04/2018 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jackson Rowe Employment & Skills LTD Status: Ceased Notified: 02/01/2020 Ceased: 01/07/2022 Companies House Number: 10672280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jackson Rowe Associates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)