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Jméno	JPW Spares LTD
Adresa	Spencer House Alderney Street Newport NP20 5NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	JPW Spares Limited
Company No.	05774195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 (1)

Source: Companies House

Whent, Julian Paul Status: Active Notified: 01/07/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parnell, Jane Abergavenny, Monmouthshire, Wales Status: Active Notified: 07/04/2006 Occupation: Company Secretary Role: Secretary Nationality: British

Whent, Julian Paul Abergavenny, Monmouthshire, Wales Status: Active Notified: 07/04/2006 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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JPW Spares LTD

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Persons with Significant Control (1)

Officers (2)