Toutes les informations sur:

Nom	J.J Homes Limited
Adresse	Low House Farm Low Stanghow Road Lingdale Saltburn By The Se TS12 3JY
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.	16 décembre 2018
Company Register Name	J.J. Homes Limited
Company Register Address	17 Walkergate Berwick-Upon-Tweed TD15 1DJ
Société Numéro de Registre	07068190 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	01500 Mixed farming
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

Aynsley, John Richard Status: Active Notified: 05/08/2019 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aynsley, Josephine Anne Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2019 Date of Birth: 07/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aynsley, Anne Margaret Stanghow Lingdale, Saltburn By Sea, Cleveland, United Kingdom Status: Active Notified: 06/11/2009 Role: Secretary Nationality: British

Aynsley, John Michael Berwick-Upon-Tweed, Northumberland, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 02/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Aynsley, John Richard Berwick-Upon-Tweed, Northumberland, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 04/1958 Occupation: Farmer/property Developer/company Direct Role: Director Country of Residence: United Kingdom Nationality: British

Aynsley, Josephine Anne Berwick-Upon-Tweed, Northumberland, United Kingdom Status: Active Notified: 06/11/2009 Date of Birth: 07/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J.J Homes Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)