All Information about:

Name	Jafa North-East UK LTD
Address	Atria Spa Road Bolton BL1 4AG
VAT ID	no VAT ID available
Company No.	04938172 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fostering Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bennett, Alison Bolton, England Status: Active Notified: 15/12/2022 Role: Secretary

Christie, Stephen James Bolton, England Status: Active Notified: 15/12/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Edwards, Ryan David Bolton, England Status: Active Notified: 15/12/2022 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jafa (Pipss) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04485244 Nature of Control