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Nom	Jsweet Solutions Limited
Adresse	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07555835 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2011
Accounts	MICRO ENTITY last accounts made up to 1 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sweet, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sweet, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sweet, Jonathan Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 08/03/2011 Date of Birth: 04/1982 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: British

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Jsweet Solutions Limited

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Persons with Significant Control (2)

Officers (1)