VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name JTC Developments Limited Address The Kinetic CentreTheobald StreetBorehamwoodWD6 4PJ VAT ID no VAT ID available Company No. 13089129 Show on Companies House Company Register StatusDissolvedIncorporation Date18 December 2020AccountsNO ACCOUNTS FILEDSector (SIC)41201 - Construction of residential and non-residential buildings41202 - Construction of residential and non-residential buildings 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 Thompson, Jordan Status: Active Notified: 18/12/2020 Date of Birth: 01/1990 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Thompson, Jordan Borehamwood, Hertfordshire, England Status: Active Notified: 18/12/2020 Date of Birth: 01/1990 Occupation: Builder Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies GB JTC Demolition LimitedThe Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ GB Goldrose Developments Limited232 The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ Goldrose Demolition and Developments LimitedThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ Goldrose Demolition and Deve Lopments LimitedThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ GB Goldrose Demolition and Developments Limited232 The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ Lowestoft Developments LTDThe Kinetic Centre Theobald, Borehamwood, WD6 4PJ GB Solaris Developments LimitedC/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, WD6 4PJ Solaris Real LTD56A, Seymour Park Road, Marlow, SL7 3EP Market Square Developments LTDThe Kinetic Centre Theobald, Borehamwood, WD6 4PJ Hanley Developments LTDKinetic House, The Kinetic Centre Theobald, Borehamwood, WD6 4PJ GB Rosegold Developments Limited232 Kinetic Business Centre, Theobaldstreet, Borehamwood, WD6 4PJ GB Feiner Developments LimitedC/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, WD6 4PJ GB Glenmore Student Property LTDKinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ Nash Developments Limited44 Loom Lane, Radlett, Hertfordshire, WD7 8NZ GB Factform LimitedThe Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ JTC Developments LTDBattery House, Battery Lane, Wilmslow, Cheshire, SK9 5LT GB IOT Products LTDThe Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ Steiner Outdoor LTDThe Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ 126598159|524545417|129496445|53609940|1212834930|356288350|870962199|8381313|640343139|1114896073|1150622569|123311649|1080437672|17222070|639125922|109796877|363871428|8330901