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Jméno	Four Jones LTD
Adresa	Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ
VAT ID (DIČ)	no VAT ID available
Company No.	13132552 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	13. leden 2021
Accounts	MICRO ENTITY last accounts made up to 31. leden 2022
Sector (SIC)	96090 - Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Ceri Ann Status: Active Notified: 13/01/2021 Date of Birth: 04/1982 Nature of Control

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

Jones, Lee Status: Active Notified: 13/01/2021 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Ceri Ann Flint, Wales Status: Active Notified: 13/01/2021 Date of Birth: 04/1982 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Lee Flint, Wales Status: Active Notified: 13/01/2021 Date of Birth: 10/1980 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Four Jones LTD

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Persons with Significant Control (2)

Officers (2)