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Jméno	Foxhills Jewellers Limited
Adresa	24 High Street Thornbury Bristol BS35 2AH
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.	10. květen 2016
Company No.	00301930 Show on Companies House
Previous Names	Parsons Jewellers Limited \| Parsons Parsons Jewellers Limited \| Foxhills Jewellers Limited Parsons Jewellers 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 (3)

Source: Companies House

GB Foxhills Group Limited Status: Active Notified: 10/05/2021 Companies House Number: 12852054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Banks, Arron Fraser Andrew Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 03/1966 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%

Banks, Ekaterina Status: Ceased Notified: 17/10/2016 Ceased: 27/12/2018 Date of Birth: 01/1973 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 (2)

Source: Companies House

Banks, Jonathan Ian Gloucester Road, Rudgeway, Bristol, England Status: Active Notified: 22/11/2022 Date of Birth: 02/1969 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: British

Hannah, Alexander James St. John Gloucester Road, Rudgeway, Bristol, England Status: Active Notified: 23/11/2022 Date of Birth: 04/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Foxhills Jewellers Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)