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Nom	JK Asphalt Limited
Adresse	59 Merrylees Road, Newbold Heath Leicester LE9 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05100339 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites 43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fairall, John Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

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

Fairall, Karen Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Officers (2)

Source: Companies House

Fairall, Karen Newbold Verdon, Leicester, Leicestershire, United Kingdom Status: Active Notified: 08/10/2008 Date of Birth: 07/1960 Occupation: Administration And Finance Role: Director Country of Residence: England Nationality: British

Fairall, John Thomas Leicester Status: Ceased Notified: 13/04/2004 Ceased: 22/03/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JK Asphalt Limited

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Persons with Significant Control (2)

Officers (2)