All Information about:

Name	Robert Jessep & Partners Limited
Address	Ground Floor 1/7 Station Road Crawley RH10 1HT
VAT ID	no VAT ID available
Company No.	07948027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Linfield Investments 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

This data is incorrect?
Sources: 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

Jessep, Robert Alan Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jessep, Karen Julia Horsham, West Sussex, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 06/1976 Occupation: Supply Chain Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jessep, Robert Alan Horsham, West Sussex, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 12/1976 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Robert Jessep & Partners Limited

Quick access

Persons with Significant Control (1)

Officers (2)