TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

JS Finance Group Limited

Adresse
68 Hastings Avenue
Ilford
IG6 1DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10214075 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Jeganthan, Ganeshan Status: Active Notified: 01/07/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ravindran, Subashine Lawanya Status: Active Notified: 01/07/2016 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jeganthan, Ganeshan Ilford, England Status: Active Notified: 15/01/2019 Date of Birth: 09/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ravindran, Subashine Lawanya Ilford, England Status: Active Notified: 03/06/2016 Date of Birth: 04/1985 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Sri Lankan

    Companies Controlled by This Company (1)

    gb-flag GB Finaccdirect LTD Status: Active Notified: 01/09/2018 Companies House Number: 11452967 Nature of Control
  • Ownership of shares - 75% or more