Toutes les informations sur:

Nom	JCF Commercial Brokers LTD
Adresse	Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09734636 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 2015
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	64929 - Autre distribution de crédit
Noms Précédents	JCF (FK 4) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jlg Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08062555 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boot, George Robert Reigate, Surrey, United Kingdom Status: Active Notified: 15/08/2015 Date of Birth: 10/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Davies, John Haydn Sketty, Swansea, Wales Status: Active Notified: 15/08/2015 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Healy, Sarah Leigh 46 Croydon Road, Reigate, England Status: Active Notified: 04/01/2021 Role: Secretary

Toutes les informations sur:

JCF Commercial Brokers LTD

Quick access

Persons with Significant Control (1)

Officers (3)