All Information about:

Name	Four Jays Limited
Address	Barling Farm East Sutton Maidstone Kent ME17 3DX
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 EORI-Search 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.	10 May 2016
Company Register Address	Stanford Bridge Farm Station Road Kent TN27 0RU
Company No.	04670647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Four Jays Limited \| Four Jays Group
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 (3)

Source: Companies House

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Worsfold, Jonathan Glen Valentine Status: Ceased Notified: 30/04/2016 Ceased: 19/04/2024 Date of Birth: 09/1968 Nature of Control

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

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Officers (6)

Source: Companies House

Heathcote, Nathan Robert Pluckley, Ashford, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willy, Stuart Pluckley, Ashford, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Worsfold, Janet Phyllis East Sutton, Maidstone Status: Ceased Notified: 19/02/2003 Ceased: 16/04/2024 Date of Birth: 06/1938 Occupation: Facilities Leasing Role: Director Country of Residence: England Nationality: British

Worsfold, Jonathan Glen Valentine Friday Street East Sutton, Maidstone Status: Ceased Notified: 19/02/2003 Ceased: 19/04/2024 Date of Birth: 09/1968 Occupation: Facilities Leasing Role: Director Country of Residence: England Nationality: British

Worsfold, Jonathan Glen Valentine Friday Street East Sutton, Maidstone Status: Ceased Notified: 19/02/2003 Ceased: 19/04/2024 Role: Secretary Nationality: British

Worsfold, Sarah Margaret East Sutton, Maidstone, England Status: Ceased Notified: 19/04/2012 Ceased: 19/04/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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