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Nom	Jraas Limited
Adresse	1 Oliver's Yard 55 City Road London EC1Y 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03914243 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2000
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sage Publications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01017514 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Marar, Ziyad Paul 55 City Road, London Status: Active Notified: 14/05/2008 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thame, Richard Royston 55 City Road, London Status: Active Notified: 04/09/2017 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackson, Katharine Mary 55 City Road, London Status: Ceased Notified: 14/05/2008 Ceased: 26/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jraas Limited

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Persons with Significant Control (1)

Officers (3)