Všechny informace o:

Jméno	JWV Consultancy Services Limited
Adresa	The Hall Lygan Y Wern Pentre Halkyn Holywell CH8 8BD
VAT ID (DIČ)	no VAT ID available
Company No.	04351243 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Mindworks Training 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vernon, James William Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Vernon, Davinia Elizabeth Pentre Halkyn, Holywell, Flintshire Status: Active Notified: 10/01/2005 Date of Birth: 07/1953 Role: Secretary Nationality: British

Vernon, James William Pentre Halkyn, Holywell, Clwyd Status: Active Notified: 29/03/2004 Date of Birth: 04/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Davinia Elizabeth, Lady Pentre Halkyn, Holywell Status: Ceased Notified: 10/01/2005 Ceased: 25/07/2023 Role: Secretary Nationality: British

Všechny informace o:

JWV Consultancy Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)