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Nom	JMA Building Contractors Limited
Adresse	Ashtree Place Hampstead Lane Nettlestead Maidstone ME18 5HN
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.	23 juin 2020
Company Register Address	3c Holborough Road Snodland ME6 5NL
Société Numéro de Registre	12649105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	J and C Partners
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 (2)

Source: Companies House

Adams, Joshua Martin Status: Active Notified: 05/06/2020 Date of Birth: 12/1998 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%

Storey, Charlotte Status: Active Notified: 05/06/2020 Date of Birth: 07/1999 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 (3)

Source: Companies House

Adams, Joshua Martin Snodland, England Status: Active Notified: 05/06/2020 Date of Birth: 12/1998 Occupation: Brick Layer Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Charlotte Snodland, England Status: Active Notified: 05/06/2020 Role: Secretary

Storey, Charlotte Snodland, England Status: Active Notified: 07/06/2021 Date of Birth: 07/1999 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Southern Brickwork LTD Status: Active Notified: 22/09/2022 Companies House Number: 14369640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JMA Building Contractors Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)