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Jméno	FRJ Realisations 2023 Limited
Adresa	Unit 4, Gateway Trading Est London Road Swanley BR8 8GA
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.	8. květen 2017
Company Register Address	C/O Frp Advisory Trading Limited 2nd Floor Birmingham B3 3BD
Company No.	10302177 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46690 Wholesale of other machinery and equipment
Company Register Status	administration
Previous Names	FR Jones and SON LTD \| FR Jones and SON LTD FR Jones and SON Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Fr Jones And Son (Holdings) Limited Status: Active Notified: 27/02/2017 Companies House Number: 10495415 Nature of Control

Ownership of shares - 75% or more

Kirkland, Mark Adrian Status: Ceased Notified: 29/07/2016 Ceased: 27/02/2017 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bate, Ken 120 Colmore Row, Birmingham Status: Active Notified: 11/06/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, Sean 120 Colmore Row, Birmingham Status: Active Notified: 04/02/2020 Date of Birth: 03/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Jones, Eileen 120 Colmore Row, Birmingham Status: Active Notified: 27/02/2017 Date of Birth: 02/1980 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British

Jones, Justin Robert 120 Colmore Row, Birmingham Status: Active Notified: 27/02/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkland, Mark Adrian Guildford, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyle, Tim London, England Status: Active Notified: 20/12/2016 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Christopher Lower Sydenham, London, England Status: Ceased Notified: 19/06/2018 Ceased: 26/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FRJ Realisations 2023 Limited

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Persons with Significant Control (2)

Officers (7)