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Nom	CJ Commercial Catering Equipment Maintenance CO. Limited
Adresse	5 Barnfield Crescent Exeter EX1 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04599571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2019
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33200 - Installation de machines et d'équipements industriels 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Vivian, Janet Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 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%

Vivian, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 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 (2)

Source: Companies House

Vivian, Janet Ann Careys Road Throop, Bournemouth, Dorset Status: Active Notified: 25/11/2002 Role: Secretary Nationality: British

Vivian, Nigel Throop, Bournemouth, Dorset Status: Active Notified: 25/11/2002 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CJ Commercial Catering Equipment Maintenance CO. Limited

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Persons with Significant Control (2)

Officers (2)