3JS CONNECT LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile 3JS CONNECT LTD

Actual on 01.12.2021
Company name
3JS CONNECT LTD
copy
copied
Company number
12824933
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 August 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2022 due by 19.05.2022

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
746 ROMFORD ROAD, UNITED KINGDOM, LODON, E12 6BU
copy
copied

PSC and Officers 3JS CONNECT LTD

Officers

(as of 20.09.2022)

KUMARI, Surekha
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: 746 Romford Road Lodon, United Kingdom, E12 6BU
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANKU, Jatinder Kaur
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: 746 Romford Road Lodon, United Kingdom, E12 6BU
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Miss Surekha Kumari
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 746 Romford Road Lodon, United Kingdom, E12 6BU
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Surekha Kumari
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 746 Romford Road Lodon, United Kingdom, E12 6BU
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jatinder Kaur Manku
Status: Active
Notified on: Wednesday, 19 August 2020
Correspondence address: 746 Romford Road Lodon, United Kingdom, E12 6BU
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free