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Nom	J S Supplies LTD
Adresse	27 Snowgoose Way Newcastle Staffs ST5 2GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J S Supplies Limited
Company Register Address	Audley House Newcastle ST5 1BT
Société Numéro de Registre	04314472 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Titley, Martin Status: Active Notified: 31/10/2016 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fletcher, Karen Kingsley Road, Cellarhead, Staffordshire Status: Active Notified: 01/12/2001 Date of Birth: 12/1953 Occupation: Secretary Role: Secretary Nationality: British

Titley, Martin Newcastle, Staffordshire, England Status: Active Notified: 01/12/2001 Date of Birth: 04/1956 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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J S Supplies LTD

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Persons with Significant Control (1)

Officers (2)