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Nom	JK Technical Advisors LTD
Adresse	62 Cranford Avenue Exmouth Devon EX8 2QF
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.	11 mai 2016
Company Register Name	JK Technical Advisors Limited
Company Register Address	Dovedale Old Ebford Lane Exeter EX3 0QP
Société Numéro de Registre	07777728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Outsourced Energy LTD. IN-CUT Heating 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

Knight, Janine Marie Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

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

Knight, Jason Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

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

Officers (2)

Source: Companies House

Knight, Janine Marie Ebford, Exeter, England Status: Active Notified: 19/02/2015 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Jason Paul Ebford, Exeter, England Status: Active Notified: 19/09/2011 Date of Birth: 03/1972 Occupation: Renewable Energy Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Outsourced Energy LTD Status: Active Notified: 24/10/2023 Companies House Number: 12631552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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JK Technical Advisors LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)