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Jméno	David Jones Newtown LTD
Adresa	Pool Road Newtown Powys SY16 1DD
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.	14. květen 2016
Company Register Name	David Jones Newtown Limited
Company Register Address	Pen Y Bryn Powys SY17 5DA
Company No.	04899805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	45400 Sale, maintenance and repair of motorcycles and related parts and accessories
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, David Edward Davys Status: Active Notified: 15/10/2016 Date of Birth: 06/1951 Nature of Control

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

Officers (4)

Source: Companies House

Henderson, Bridget Lydia Llandinam, Powys Status: Active Notified: 21/01/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Edward Davys Llandinam, Powys Status: Active Notified: 15/09/2003 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jones, Helen Elizabeth Llandinam, Powys Status: Active Notified: 15/09/2003 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ralph Edgar Davys Llandinam, Powys Status: Active Notified: 01/01/2018 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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David Jones Newtown LTD

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Persons with Significant Control (1)

Officers (4)