VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

JTC Holdings LTD
Address
Woodgate House
2-8 Games Road
Cockfosters
EN4 9HN
VAT ID no VAT ID available
Company No. 10416446 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 October 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ismail, Koran Halil Status: Active Notified: 17/12/2021 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ismail, Halil Status: Ceased Notified: 07/10/2016 Ceased: 12/08/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ismail, Mustafa Status: Ceased Notified: 12/08/2020 Ceased: 17/12/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ismail, Koran Halil Cockfosters, Herts, England Status: Active Notified: 22/02/2021 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British