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Jméno	Jinky Services Limited
Adresa	11 Smalley Manor Drive Smalley Ilkeston DE7 6NW
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 Register Address	Ashcourt Group Halifax Way Nottingham YO42 1NR
Company No.	09116715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products 46770 Wholesale of waste and scrap
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ashcourt Quarries Limited Status: Active Notified: 23/12/2024 Companies House Number: 11960103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morris, Stephen James Moore Status: Ceased Notified: 04/07/2016 Ceased: 23/12/2024 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ward, David Alexander Status: Ceased Notified: 04/07/2016 Ceased: 16/04/2020 Date of Birth: 03/1983 Nature of Control

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

Officers (3)

Source: Companies House

Bousfield, Kurt James Nicholas Pocklington, York, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Churchill, Leigh Jon Pocklington, York, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Stephen James Moore Pocklington, York, England Status: Ceased Notified: 01/01/2016 Ceased: 23/12/2024 Date of Birth: 12/1990 Occupation: Company Executive, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Windmill House Thoroughbred LTD Status: Ceased Notified: 10/11/2021 Ceased: 04/08/2023 Companies House Number: 13733894 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%

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Jinky Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)