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Nom	Jetset (IT) Solutions LTD
Adresse	5 Willow Court 29-31 Willow Place London SW1P 1JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	36 Glebe Road London N3 2AX
Société Numéro de Registre	04924717 Show on Companies House
Statut de Société	actif
Fondé	7 octobre 2003
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	62020 - Conseil informatique
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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Persons with Significant Control (1)

Source: Companies House

Jiwa, Hanif Status: Active Notified: 07/10/2016 Date of Birth: 09/1979 Nature of Control

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

Officers (2)

Source: Companies House

Jiwa, Alkarim 29 Willow Place, London, England Status: Active Notified: 07/10/2003 Date of Birth: 12/1968 Occupation: Project Manager Role: Secretary Nationality: British

Jiwa, Hanif Culverhouse Gardens, London, England Status: Active Notified: 07/10/2003 Date of Birth: 09/1979 Occupation: Systems Analyst Role: Director Country of Residence: England Nationality: British

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Jetset (IT) Solutions LTD

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Persons with Significant Control (1)

Officers (2)