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Jméno	JFS Wray House Biogas LTD
Adresa	Marlborough House Westminster Place Nether Poppleton York YO26 6RW
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.	11. květen 2016
Company No.	08871776 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	35110 Production of electricity
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

GB Iona Capital Limited Status: Active Notified: 08/12/2016 Companies House Number: 01583260 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Douglas, John Michael Nether Poppleton, York, England Status: Active Notified: 18/07/2014 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, John Robert Nether Poppleton, York, England Status: Active Notified: 18/07/2014 Date of Birth: 08/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Graham Andrew London, England Status: Active Notified: 12/01/2017 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mills, Peter Nether Poppleton, York, England Status: Active Notified: 13/03/2018 Date of Birth: 10/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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JFS Wray House Biogas LTD

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Persons with Significant Control (1)

Officers (4)