Všechny informace o:

Jméno	J.A.Jewitt
Adresa	Middlestone Moor Spennymoor
VAT ID (DIČ)	no VAT ID available
Company No.	00628227 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	46320 Wholesale of meat and meat products
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jewitt, Verona Status: Active Notified: 06/04/2016 Date of Birth: 08/1940 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%

GB The Jewitt Trust Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable 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 (4)

Source: Companies House

Jewitt, Caroline Jane Middlestone Moor, Spennymoor, Durham Status: Active Notified: 25/03/2003 Date of Birth: 07/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Jewitt, Michael David Middlestone Moor, Spennymoor, Durham Status: Active Notified: 31/12/1991 Date of Birth: 05/1969 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

Jewitt, Verona Middlestone Moor, Spennymoor, Durham Status: Active Notified: 31/12/1991 Date of Birth: 08/1940 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Jewitt, William David Middlestone Moor, Spennymoor, Durham Status: Active Notified: 01/04/2021 Date of Birth: 10/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

J A Jewitt (Farms) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01415924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J A Jewitt (Meat) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01415925 Nature of Control

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

Ownership of voting rights - 75% or more

Všechny informace o:

J.A.Jewitt

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)