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Nom	Jzka LLP
Adresse	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC442830 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sheikh, Assad Amin Status: Active Notified: 24/06/2022 Date of Birth: 12/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Sheikh, Jawad Amin Status: Active Notified: 24/06/2022 Date of Birth: 05/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Ahmed, Zed Status: Ceased Notified: 24/06/2022 Ceased: 24/06/2022 Date of Birth: 06/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (7)

Source: Companies House

Sheikh, Amil Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1995 Role: Llp-Designated-Member Country of Residence: England

Sheikh, Assad Amin Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheikh, Iman Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1993 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheikh, Jawad Amin Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 05/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheikh, Loujaina Laareb Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 03/1996 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheikh, Samira Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 10/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sheikh, Zayn Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 06/1989 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Jzka LLP

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)