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Jméno	C & J Paints LTD
Adresa	Pen Y Llyn Aberhafesp Newtown SY16 3LT
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 2023
Company Register Name	C & J Paints Limited
Company Register Address	Kirks Newtown HR2 6FE
Company No.	05224817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	46900 Non-specialised wholesale trade 47520 Retail sale of hardware, paints and glass in specialised stores
Company Register Status	liquidation
Previous Names	Newtown Decorating Centre LTD
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 (2)

Source: Companies House

Richards, Carl Allan Status: Active Notified: 07/09/2016 Date of Birth: 04/1965 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Richards, Janet Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 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 (3)

Source: Companies House

Richards, Carl Allan Aberhafesp, Newtown, Powys Status: Active Notified: 07/09/2004 Date of Birth: 04/1965 Occupation: Shop Owner Role: Director Country of Residence: Wales Nationality: Welsh

Richards, Janet Mary Aberhafesp, Newtown, Powys Status: Active Notified: 07/09/2004 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Richards, Janet Mary Newtown, Powys Status: Active Notified: 16/05/2008 Role: Secretary Nationality: British

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C & J Paints LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)