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Name	J L R Sales & Marketing CO LTD
Address	21 Roland Way London SW7 3RF
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.	15 May 2016
Company Register Address	Harben House Finchley Road NW3 6LH
Company No.	02352209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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 (2)

Source: Companies House

Bailey, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bailey, Sylvia Status: Active Notified: 14/03/2024 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bailey, Oliver William George London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Peter John Chelsea, London Status: Active Notified: 24/02/1991 Date of Birth: 12/1952 Occupation: Sales & Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Sylvia Gillian London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Timothy Peter Edward London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stardata Business Services Limited, Finchley Road, London, United Kingdom Status: Active Notified: 17/05/2005 Role: Secretary Nationality: British

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J L R Sales & Marketing CO LTD

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Persons with Significant Control (2)

Officers (5)