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Nom	Jarvis Group Developments Limited
Adresse	Burgundy House 21 The Forresters Harpenden AL5 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07522369 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jarvis Group Limited Status: Active Notified: 01/02/2017 Companies House Number: 04153939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jump, David Anthony Station Road, Harpenden, Hertfordshire, United Kingdom Status: Active Notified: 09/02/2011 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkinson, Emma Jane Bridget Harpenden, England Status: Active Notified: 15/09/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Michael Gordon Harpenden, England Status: Active Notified: 13/03/2012 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Jarvis Commercial Limited Status: Active Notified: 01/07/2016 Companies House Number: 00401234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jarvis Homes Limited Status: Active Notified: 01/07/2016 Companies House Number: 01008430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Jarvis Group Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)