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Jméno	R L Johnson LTD
Adresa	Crescent Road Felixstowe Suffolk IP11 7PD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	R.L. Johnson LTD.
Company Register Address	Blofield Business Centre Woodbastwick Road Ipswich NR13 4RR
Company No.	04165293 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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 (3)

Source: Companies House

GB Hadleigh Tyre Services Limited Status: Active Notified: 07/03/2017 Companies House Number: 00518182 Nature of Control

Ownership of shares - 75% or more

Johnson, Amanda Louise Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 09/1966 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%

Johnson, Richard Lee Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Date of Birth: 11/1975 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 (3)

Source: Companies House

Burrows, Timothy William Rushmere St. Andrew, Ipswich, England Status: Active Notified: 07/03/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burrows, William Ralph Ipswich, England Status: Active Notified: 07/03/2017 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Mark Capel St. Mary, Ipswich, England Status: Active Notified: 07/03/2017 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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R L Johnson LTD

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Persons with Significant Control (3)

Officers (3)