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Nom	JTL
Adresse	120-122 High Street Orpington
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.	28 juin 2016
Company Register Address	Stafford House Orpington BR6 0JS
Société Numéro de Registre	03958541 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Allott, John 120/122 High Street, Orpington, Kent Status: Active Notified: 01/01/2012 Date of Birth: 07/1962 Occupation: Trades Union Official Role: Director Country of Residence: England Nationality: British

Clarke, Richard Jeremy London, England Status: Active Notified: 24/02/2011 Date of Birth: 01/1972 Occupation: Trade Union Official Role: Director Country of Residence: United Kingdom Nationality: British

Eldred, Andrew Colin St Katherine'S And Wapping, London, England Status: Active Notified: 25/08/2017 Date of Birth: 05/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Fraser-Whyte, Sheila 120/122 High Street, Orpington, Kent Status: Active Notified: 29/06/2023 Date of Birth: 04/1966 Occupation: Director Of Education And Quality Role: Director Country of Residence: England Nationality: British

Green, Alastair Stuart Nottingham, England Status: Active Notified: 21/07/2022 Date of Birth: 05/1972 Occupation: Labour Manager Role: Director Country of Residence: England Nationality: British

Lelliott, John George 120/122 High Street, Orpington, Kent Status: Active Notified: 24/03/2021 Date of Birth: 08/1952 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British

Low, John Menzies 120/122 High Street, Orpington, Kent Status: Active Notified: 01/11/2022 Date of Birth: 07/1953 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Poulter, Jason Anthony Salford, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1982 Occupation: National Officer Role: Director Country of Residence: England Nationality: British

Shelley, Tracey Elaine 120 High Street, Orpington, England Status: Active Notified: 18/09/2017 Date of Birth: 02/1968 Occupation: Chief Executive And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Staley, Elizabeth Victoria Burton-On-Trent, Staffordshire, England Status: Active Notified: 18/07/2022 Date of Birth: 06/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Turner, Caroline Anne 120/122 High Street, Orpington, Kent Status: Active Notified: 27/08/2010 Role: Secretary

Companies Controlled by This Company (3)

GB Compex Certification Limited Status: Active Notified: 06/04/2016 Companies House Number: 02336110 Nature of Control

Ownership of shares - 75% or more

GB Develop Training Group LTD Status: Active Notified: 13/09/2019 Companies House Number: 06299573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Develop Training LTD Status: Active Notified: 24/03/2021 Companies House Number: 06115331 Nature of Control

Ownership of shares - 75% or more

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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JTL

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Officers (11)

Companies Controlled by This Company (3)