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Jméno	Barwell and Jones LTD
Adresa	1st Floor Tennyson House 159-165 Great Portland St London W1W 5PA
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.	15. říjen 2023
Company Register Name	Barwell & Jones Limited
Company Register Address	3 Spire Road London NN10 0FN
Company No.	06781279 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
Previous Names	Barwell & Jones Limited
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 (2)

Source: Companies House

GB Chalié Richards & Company Limited Status: Active Notified: 05/05/2017 Companies House Number: 02606824 Nature of Control

Ownership of shares - 75% or more

Coe, John Maitland Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 02/1955 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

Officers (3)

Source: Companies House

Kennedy, John Hames Taig London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Edward Peter Rushden, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Edward James Rushden, England Status: Ceased Notified: 06/03/2023 Ceased: 12/07/2022 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Barwell and Jones LTD

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Persons with Significant Control (2)

Officers (3)