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Nom	JTB Developments LTD
Adresse	741 Hanworth Road London TW4 5PR
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
Société Numéro de Registre	08886047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Jack The Builder Limited JTB Development LTD
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
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Persons with Significant Control (4)

Source: Companies House

Olbrecht Stefaniak, Daria Status: Active Notified: 11/02/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Olbrecht-Stefaniak, Daria Status: Active Notified: 11/02/2018 Date of Birth: 06/1982 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Stefaniak, Jacek Cezary Status: Active Notified: 11/02/2018 Date of Birth: 12/1979 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Stefaniak, Jacek Cezary Status: Active Notified: 11/02/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Dolphin Accounting Ltd, Ealing, London Status: Active Notified: 18/02/2014 Role: Secretary Nationality: British

Olbrecht-Stefaniak, Daria London, England Status: Active Notified: 11/02/2014 Date of Birth: 06/1982 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Polish

Stefaniak, Jacek Cezary London, England Status: Active Notified: 11/02/2014 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Polish

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JTB Developments LTD

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Persons with Significant Control (4)

Officers (3)