All Information about:

Name	Jasfic Limited
Address	Unit 1 Euro Business Park New Road Newhaven East Sussex BN9 0DQ
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.	19 February 2019
Company No.	10219351 Show on Companies House
Previous Names	Norton Road Business Park 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Pybus, Denise Ann Status: Active Notified: 06/12/2018 Date of Birth: 11/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pybus, Neale Andrew Status: Active Notified: 02/04/2018 Date of Birth: 10/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bright-Tech Investments Limited Status: Ceased Notified: 07/06/2016 Ceased: 02/04/2018 Companies House Number: 07436631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gray, Sophia Alexandra Newhaven, England Status: Active Notified: 08/08/2018 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pybus, Denise Ann Newhaven, England Status: Active Notified: 08/08/2018 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pybus, James Alexander Newhaven, England Status: Active Notified: 08/08/2018 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pybus, Neale Andrew Newhaven, England Status: Active Notified: 07/06/2016 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pybus, Sophia Alexandra Newhaven, England Status: Active Notified: 08/08/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Beach Road Development Limited Status: Active Notified: 17/03/2022 Companies House Number: 13982643 Nature of Control