Toutes les informations sur:

Nom	JB French Houses LTD
Adresse	38 Saint Vincent Road Southsea Portsmouth PO5 2QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	JB French Houses Limited
Société Numéro de Registre	04403176 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
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

Le Fur, Jean Bernard Status: Active Notified: 01/04/2019 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Penny, Patricia Jane Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2024 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Le Fur, Jean-Bernard Southsea, Hampshire Status: Active Notified: 25/03/2002 Date of Birth: 10/1968 Occupation: Property Agent Role: Director Country of Residence: United Kingdom Nationality: French

Penny, Patricia Jane Southsea, Hampshire Status: Active Notified: 25/03/2002 Role: Secretary Nationality: British

Toutes les informations sur:

JB French Houses LTD

Quick access

Persons with Significant Control (2)

Officers (2)