JS COMPANY FINANCE LIMITED

Data from “Companies house”

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 JS COMPANY FINANCE LIMITED

Actual on 01.10.2024
Company name
JS COMPANY FINANCE LIMITED
copy
copied
Company number
14651476
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 February 2023
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 28.02.2024
Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
WALL GARDEN FARM SIPSON LANE, SIPSON, ENGLAND, WEST DRAYTON, UB7 0JG
copy
copied

PSC and Officers JS COMPANY FINANCE LIMITED

Person with significant control

(as of 04.10.2024)
Mr Jose Sanchez Vazquez
Status: Active
Notified on: Thursday, 09 February 2023
Correspondence address: Wall Garden Farm Sipson Lane, Sipson, West Drayton, England, UB7 0JG
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Jose Sanchez Vazquez
Status: Active
Notified on: Thursday, 09 February 2023
Correspondence address: Wall Garden Farm Sipson Lane, Sipson, West Drayton, England, UB7 0JG
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free
Other companies: