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Nom	Jacobs Allen Online Accounting Limited
Adresse	59 Abbeygate Street Bury St Edmunds IP33 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07978270 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2012
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ja Audit Limited Status: Active Notified: 06/04/2016 Companies House Number: 07916322 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Source: Companies House

Senior, Keith Frederick Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 06/03/2012 Date of Birth: 08/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Senior, Keith Frederick Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 06/03/2012 Role: Secretary

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Jacobs Allen Online Accounting Limited

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Persons with Significant Control (1)

Officers (2)