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Nom

JJA Consulting & Investments LTD

Adresse
24 Berkeley Court
Weybridge
KT13 9HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13194746 Show on Companies House
Statut de SociétéDissolved
Fondé11 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Menendez, Juan Status: Active Notified: 11/02/2021 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Menendez Gonzalez, Armando Emilio Status: Ceased Notified: 11/02/2021 Ceased: 18/03/2021 Date of Birth: 08/1953 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
  • Montes Castrillo, Javier Status: Ceased Notified: 11/02/2021 Ceased: 18/03/2021 Date of Birth: 02/1977 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
  • Officers (1)

    Source: Companies House
    Menendez, Juan Weybridge, England Status: Active Notified: 11/02/2021 Date of Birth: 06/1982 Occupation: General Manager Role: Director Country of Residence: England Nationality: Spanish