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Nom	JPT Solutions LTD
Adresse	28 Sanders Close Ilkeston DE7 9LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J P T Solutions Limited
Company Register Address	White House Nottingham NG1 5GF
Société Numéro de Registre	04838642 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	AIR IT Management Limited
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 (4)

Source: Companies House

Franklin, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: 02527559 Nature of Control

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

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02527559 Nature of Control

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

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

Franklin, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1975 Nature of Control

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

Officers (2)

Source: Companies House

Franklin, Robert John Ilkeston, Derbyshire Status: Active Notified: 19/07/2003 Date of Birth: 06/1975 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Potter Tate, Julie Shipley View, Ilkeston, Derbyshire Status: Active Notified: 18/03/2005 Date of Birth: 12/1975 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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JPT Solutions LTD

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Persons with Significant Control (4)

Officers (2)