Toutes les informations sur:

Nom	Jazz Cafe LTD
Adresse	Lowther Hotel Aire Street Goole DN14 5QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04227225 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2001
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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

Duckworth, Howard Mark Status: Active Notified: 17/04/2017 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Duckworth, Julie Christine York, North Yorkshire Status: Active Notified: 08/06/2001 Date of Birth: 08/1952 Occupation: Partner Role: Director Country of Residence: England Nationality: English

Duckworth, Richard Howad Goole, England Status: Active Notified: 22/08/2013 Date of Birth: 03/1986 Occupation: Hotel Manager Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Jazz Cafe LTD

Quick access

Persons with Significant Control (1)

Officers (2)