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Nom	KJT Group LTD
Adresse	Staverton Works New Lane Staverton Totnes TQ9 6AQ
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.	14 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 octobre 2019
Company Register Name	KJT Group Limited
Company Register Address	Octavia House Westwood Way Coventry CV4 8JP
Société Numéro de Registre	03547528 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	K J Thulborn (Contractors & Engineers) Limited
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

GB Idverde Holdings Limited Status: Active Notified: 31/01/2019 Companies House Number: 06540157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thulborn, Kevin John Status: Ceased Notified: 20/03/2017 Ceased: 31/01/2019 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Huxley, Saul Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lennard, Kristian Barrie Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Simon Robert Staverton, Totnes, Devon, England Status: Active Notified: 05/12/2014 Date of Birth: 02/1969 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

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