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Nom	HJB Maintenance Limited
Adresse	Flat 56, Chester Court Albany Street London NW1 4BU
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 novembre 2022
Company Register Name	HJB Maintenance LTD
Company Register Address	34 Thorpedene Avenue Hockley SS5 6JA
Société Numéro de Registre	04912472 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cafferata-Stainer, Joanna Helen Status: Active Notified: 26/09/2016 Date of Birth: 01/1957 Nature of Control

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Officers (5)

Source: Companies House

Boyle, Henry Thomson Flat F, London, England Status: Active Notified: 01/06/2009 Date of Birth: 12/1967 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Boyle, Henry Thomson 18-20 Betterton Street, London, England Status: Active Notified: 01/06/2009 Date of Birth: 12/1967 Occupation: Plummer Role: Secretary Country of Residence: United Kingdom Nationality: British

Cafferata, Joanna Helen Flat F, London, England Status: Active Notified: 27/09/2003 Date of Birth: 01/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cafferata-Stainer, Joanna Helen 18-20 Betterton Street, London, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 01/1957 Occupation: Director Role: Secretary Nationality: British

Cox, Matthew John Hullbridge, Hockley, Essex Status: Active Notified: 01/11/2022 Date of Birth: 04/1987 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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HJB Maintenance Limited

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Persons with Significant Control (1)

Officers (5)