Toutes les informations sur:

Nom	David Jaymes Associates LTD
Adresse	2 Vynets Yard Rainton Thirsk N Yorkshire YO7 3PH
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.	10 février 2018
Company Register Name	David Jaymes Associates Limited
Company Register Address	Suite 35w, Gba 1st Floor Walthamstow E17 4QH
Société Numéro de Registre	02383964 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wilkerson, David Status: Active Notified: 01/05/2017 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Wilkerson, Jackalyn Status: Active Notified: 01/05/2017 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Haxell, Tom 172 Hoe Street, Walthamstow, London, England Status: Active Notified: 01/11/2015 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkerson, David 172 Hoe Street, Walthamstow, London, England Status: Active Notified: 15/05/1991 Date of Birth: 11/1954 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Wilkerson, Jackalyn Woodford Green, Essex, United Kingdom Status: Active Notified: 15/05/1989 Date of Birth: 03/1951 Role: Secretary Nationality: British

Toutes les informations sur:

David Jaymes Associates LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)