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Jméno	Jones Properties Limited
Adresa	Efs Global, Pendle House Phoenix Way Burnley BB11 5SX
VAT ID (DIČ)	no VAT ID available
Company No.	10628126 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Efs Global Holdings Limited Status: Active Notified: 01/09/2022 Companies House Number: 14251187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Jennifer Status: Ceased Notified: 20/02/2017 Ceased: 01/09/2022 Date of Birth: 02/1972 Nature of Control

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

Jones, Mark Status: Ceased Notified: 20/02/2017 Ceased: 01/09/2022 Date of Birth: 09/1971 Nature of Control

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

Officers (1)

Source: Companies House

Jones, Mark Dean Burnley, Lancashire, England Status: Active Notified: 20/02/2017 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Welsh

Companies Controlled by This Company (2)

GB Contact Burnley LTD Status: Active Notified: 07/09/2020 Companies House Number: 12860849 Nature of Control

Significant influence or control

GB Elizabeth Tower 484950 LTD Status: Active Notified: 15/12/2021 Companies House Number: 13802658 Nature of Control