Toutes les informations sur:

Nom	JPM Commercials LTD
Adresse	23B Hertford Crescent Lisburn BT28 1SP
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.	4 octobre 2020
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.	2 février 2025
Société Numéro de Registre	NI672623 Show on Companies House
Noms Précédents	JPM Commericals LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Liepins, Mariss Status: Active Notified: 26/04/2025 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Mathews, James Patrick Status: Ceased Notified: 15/09/2020 Ceased: 15/03/2022 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matthews, James Status: Ceased Notified: 02/09/2024 Ceased: 03/09/2024 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Matthews, James Stephen Status: Ceased Notified: 07/06/2023 Ceased: 02/09/2024 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Murnikovs, Vadims Status: Ceased Notified: 21/12/2021 Ceased: 07/06/2023 Date of Birth: 09/1995 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Liepins, Mariss Dunmurry, Lisburn, Northern Ireland Status: Active Notified: 06/10/2023 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Latvian

Matthews, James Stephen Dunmurry, Belfast, Northern Ireland Status: Active Notified: 07/06/2023 Role: Secretary

Liepins, Mariss Dunmurry, Belfast, Northern Ireland Status: Ceased Notified: 07/06/2023 Ceased: 02/09/2024 Role: Secretary

Matthews, James Lisburn, Northern Ireland Status: Ceased Notified: 02/09/2024 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Matthews, James Stephen Dunmurry, Belfast, Northern Ireland Status: Ceased Notified: 07/06/2023 Ceased: 02/09/2024 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcgreevy, Francine Dunmurry, Belfast, Northern Ireland Status: Ceased Notified: 16/08/2023 Ceased: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish