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Jméno	D G Jones (Properties) LTD
Adresa	Pant Farm Llanddewi Brefi Tregaron Dyfed SY25 6UQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Fferm Pant LTD
Company No.	00657758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	01420 Raising of other cattle and buffaloes 01450 Raising of sheep and goats 01500 Mixed farming
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

Jones, Stephen Jenkin Status: Active Notified: 06/04/2016 Date of Birth: 06/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Claire Llanddewi Brefi, Tregaron Status: Active Notified: 12/11/2022 Date of Birth: 04/1987 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Stephen Jenkin Tregaron, Dyfed, Wales Status: Active Notified: 01/07/2013 Date of Birth: 06/1986 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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D G Jones (Properties) LTD

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Persons with Significant Control (1)

Officers (2)