All Information about:

Name	JTW Builders LLP
Address	14A Park Road Chesham HP5 2JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 November 2016
Company Register Name	J.T.W. Builders LLP
Company Register Address	Brandon House 2nd Floor Chesham HP5 1EG
Company No.	OC408941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Company Register Status	active
Previous Names	Robert Lindsey Jullien
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

Jullien, Robert Lindsay Status: Active Notified: 07/04/2016 Date of Birth: 12/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to share surplus assets 50 to 75 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Thompson, Richard Simon Status: Active Notified: 07/04/2016 Date of Birth: 04/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Ward, Samuel David Status: Active Notified: 30/06/2019 Date of Birth: 05/1985 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Jullien, Robert Lindsay 90 The Broadway, Chesham, England Status: Active Notified: 07/04/2016 Date of Birth: 12/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Thompson, Richard Simon 90 The Broadway, Chesham, England Status: Active Notified: 07/04/2016 Date of Birth: 04/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Ward, Samuel David 90 The Broadway, Chesham, England Status: Active Notified: 30/06/2019 Date of Birth: 05/1985 Role: Llp-Designated-Member Country of Residence: England