JA INVESTIGATIONS 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 JA INVESTIGATIONS LTD

Actual on 01.05.2024
Company name
JA INVESTIGATIONS LTD
copy
copied
Company number
SC752214
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 04 December 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 04.09.2024

Nature of business (SIC)
80100 - Private security activities
80300 - Investigation activities
copy
copied
Registered office address
14 LINDSAY BERWICK PLACE, SCOTLAND, ANSTRUTHER, KY10 3YP
copy
copied

PSC and Officers JA INVESTIGATIONS LTD

Person with significant control

(as of 25.08.2023)

Mr Joseph Avery
Status: Active
Notified on: Sunday, 04 December 2022
Correspondence address: 14 Lindsay Berwick Place, Anstruther, Scotland, KY10 3YP
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: Scotland
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