Toutes les informations sur:

Nom	JB Luxury Goods LTD
Adresse	15 Oak Tree Close Hertfordshire AL10 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13932119 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 46900 - Commerce de gros non spécialisé 47910 - Vente à distance
Statut de Société	dissolved
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 (2)

Source: Companies House

Tian, Yuan Status: Active Notified: 22/02/2022 Date of Birth: 10/1981 Nature of Control

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

Wilson-Mitchell, Bryce Status: Ceased Notified: 22/02/2022 Ceased: 20/03/2022 Date of Birth: 09/1994 Nature of Control

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

Officers (1)

Source: Companies House

Tian, Yuan Hatfield, England Status: Active Notified: 22/02/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Toutes les informations sur:

JB Luxury Goods LTD

Quick access

Persons with Significant Control (2)

Officers (1)