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Name	Jetstarter LTD
Address	Jesmond Cottage 2 Cross Road Epping Green Hertford SG13 8NG
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.	12 May 2016
Company No.	07514385 Show on Companies House
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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Source: Companies House

Banner, Frank George Status: Active Notified: 01/07/2016 Date of Birth: 08/1955 Nature of Control

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

Banner, Sharon Status: Active Notified: 01/07/2016 Date of Birth: 06/1957 Nature of Control

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Officers (3)

Source: Companies House

Banner, Frank 14 Fulwood Place, London, England Status: Active Notified: 11/02/2011 Role: Secretary Nationality: British

Banner, Frank George 14 Fulwood Place, London, England Status: Active Notified: 18/01/2013 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Shaltiel, Yaakov, Dr 47 Bury New Road Prestwich, Manchester, England Status: Ceased Notified: 02/02/2011 Ceased: 11/02/2011 Occupation: Company Formation Agent Role: Director Country of Residence: England Nationality: British

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Jetstarter LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)