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Nom	JJS Developments (Worcester) Limited
Adresse	31 St. Johns Worcester WR2 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10271839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Iceworks Developments (Worcester) Limited Status: Active Notified: 01/10/2016 Companies House Number: 09276869 Nature of Control

Ownership of shares - 75% or more

Gardiner, Gavin Peter Status: Ceased Notified: 11/07/2016 Ceased: 01/10/2016 Date of Birth: 08/1953 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gardiner, Gavin Peter Worcester, England Status: Active Notified: 11/07/2016 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nind, Tim Worcester, England Status: Active Notified: 01/10/2016 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sparrey, Kelvin George Worcester, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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JJS Developments (Worcester) Limited

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Persons with Significant Control (2)

Officers (3)