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Name	JAY Brooks LTD
Address	58 Rochester Place London NW1 9JX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	JAY Brooks Limited
Company Register Address	Unit 6, The School House St. Mary's Business Centre Bexley DA5 1LU
Company No.	04278030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	74202 - Photographic activities
Company Register Status	active
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 (1)

Source: Companies House

Brooks, Jay Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Brooks, Jason John London, England Status: Active Notified: 29/08/2001 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pomfrey Creed Accountants Ltd, 66-70 Bourne Road, Bexley, Kent, England Status: Active Notified: 29/08/2017 Role: Secretary Nationality: British

All Information about:

JAY Brooks LTD

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Persons with Significant Control (1)

Officers (2)