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Nom

Jumbo Investments LTD
Adresse
Unit 17
Coln Industrial Estate
Old Bath Road
Colnbrook Slough
SL3 0NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Jumbo Investments Limited
Société Numéro de Registre 04607835 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Jumbo Importers Limited
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    KYC Check
    		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 (2)

    Source: Companies House
    Scholtz, Joey Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 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
    •
    Scholtz, Schalk Willem Jacobus Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 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
    Scholtz, Joey Riverside Road, Staines Status: Active Notified: 31/03/2009 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scholtz, Schalk Willem Jacobus Riverside Road, Staines, Middlesex, England Status: Active Notified: 04/12/2008 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British