Toutes les informations sur:

Nom	Jetco Investments (Borough Road) Limited
Adresse	The Studio, Kamen House 62-66 Farringdon Road London EC1M 3JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	06230396 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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

GB Executive Developments Limited Status: Active Notified: 10/04/2017 Companies House Number: 02028504 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quastel, David Adam Status: Active Notified: 10/04/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kamenou, Charles London Status: Active Notified: 27/04/2007 Date of Birth: 09/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kamenou, Gabriel John London Status: Active Notified: 26/05/2009 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quastel, David Adam London, United Kingdom Status: Active Notified: 27/04/2007 Date of Birth: 09/1960 Role: Secretary Country of Residence: England Nationality: British

Quastel, David Adam London, United Kingdom Status: Active Notified: 27/04/2007 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Jetco Investments (Borough Road) Limited

Quick access

Persons with Significant Control (2)

Officers (4)