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Nom	SJP Management LTD
Adresse	6 Thomas Middlecott Drive Kirton Boston Lincolnshire PE20 1HU
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.	7 février 2019
Company Register Address	110 Regent Road Leicester LE1 7LT
Société Numéro de Registre	14158742 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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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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Officers (4)

Source: Companies House

Boardman, Stuart John Leicester, England Status: Active Notified: 08/06/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boardman, Tracey Patricia Leicester, England Status: Active Notified: 08/06/2022 Date of Birth: 07/1980 Occupation: Beautician Role: Director Country of Residence: England Nationality: British

Mason, Jamie Michael Leicester, England Status: Active Notified: 08/06/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Sarah Leicester, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1970 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

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SJP Management LTD

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Officers (4)