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Jméno	Kirby Jones Limited
Adresa	Conwy Road Llandudno Junction North Wales LL31 9BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. prosinec 2020
Company No.	02068210 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles 45200 Maintenance and repair of motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Kirby Jones Limited \| K J Ford
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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Davies, Jonathan Rees Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2024 Date of Birth: 03/1972 Nature of Control

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Source: Companies House

Davies, Jonathan Rees Big Walls, Ruyton Xi Towns, Shrewsbury Status: Active Notified: 21/08/2000 Date of Birth: 03/1972 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Pritchard, Bernard Rees Red Bank, Welshpool, Powys Status: Active Notified: 24/09/2004 Date of Birth: 01/1964 Occupation: Co Director Role: Director Country of Residence: Wales Nationality: British

Pritchard, Bernard Rees Welshpool, Powys, Wales Status: Active Notified: 03/02/2009 Role: Secretary Nationality: British

Sullivan, Neil Douglas Llandudno Junction, Gwynedd, Wales Status: Active Notified: 17/09/2013 Date of Birth: 04/1967 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Craig John Donald Llandudno Junction, Gwynedd Status: Active Notified: 01/12/2018 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Kirby Jones Limited

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Persons with Significant Control (2)

Officers (5)