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Nom	NJT (South East) Limited
Adresse	27 Old Orchard Lane Leybourne West Malling Kent ME19 5QH
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.	14 février 2021
Company Register Address	39 High Street Orpington BR6 0JE
Société Numéro de Registre	11605256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports
Noms Précédents	N J Trans South East Limited
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
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Persons with Significant Control (4)

Source: Companies House

Johnson, Joanne Status: Active Notified: 23/08/2021 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Johnson, Joanne Status: Ceased Notified: 21/02/2019 Ceased: 01/09/2019 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Johnson, Nicholas Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Johnson, Nicholas Status: Ceased Notified: 04/10/2018 Ceased: 21/02/2019 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Johnson, Joanne Orpington, England Status: Ceased Notified: 23/08/2021 Ceased: 01/09/2019 Date of Birth: 12/1975 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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NJT (South East) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)