Všechny informace o:

Jméno	Jonathan Potter Limited
Adresa	5 Margarets Buildings Bath BA1 2LP
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.	13. květen 2016
Company Register Address	Freshford House Bristol BS1 6NL
Company No.	01253609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	47610 Retail sale of books in specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Potter, Gillian Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

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

Potter, Jonathan Richard Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Potter, Gillian Elizabeth Bristol, England Status: Active Notified: 31/07/2012 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potter, Jonathan Richard Michael Bristol, England Status: Active Notified: 30/07/1992 Date of Birth: 09/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Potter, Jonathan Richard Michael Bristol, England Status: Active Notified: 30/07/1992 Date of Birth: 09/1950 Occupation: Antique Map Dealer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Jonathan Potter Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)