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Nom	JJA Ashill Limited
Adresse	Aissela 46 High Street Esher KT10 9QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10684405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Davies, Abigail Alice Status: Active Notified: 22/03/2017 Date of Birth: 02/1997 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%

Davies, Jonathan James Status: Active Notified: 22/03/2017 Date of Birth: 08/1987 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%

Griffin, Jennifer Sarah Status: Active Notified: 22/03/2017 Date of Birth: 09/1985 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 (2)

Source: Companies House

Davies, Philip James Esher, Surrey, England Status: Active Notified: 22/03/2017 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Sheila Anne Esher, Surrey, England Status: Active Notified: 22/03/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Ashill Land Limited Status: Active Notified: 28/11/2019 Companies House Number: 08680344 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ashill Land Limited Status: Active Notified: 28/11/2019 Companies House Number: 08680344 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ashill Land Limited Status: Active Notified: 28/11/2019 Companies House Number: 08680344 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

JJA Ashill Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)