Toutes les informations sur:

Nom	JD Norman UK Limited
Adresse	Citypoint One Ropemaker Street London EC2Y 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08548195 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2013
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	28490 - Fabrication d'autres machines-outils
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Norman, Justin Dennis Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Sullivan, Michael Thomas London Status: Active Notified: 17/06/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wyse, Michael Thomas London Status: Active Notified: 17/06/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

JD Norman Lydney Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

JD Norman UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)