Všechny informace o:

Jméno	Jawel Paints (West Midlands)Limited
Adresa	Smethwick West Midlands
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Jawel Paints (West Midlands) Limited
Company Register Address	313-315 Heath Street West Midlands B66 2QY
Company No.	01776556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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 (1)

Source: Companies House

Mannion, Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mannion, Daniel Smethwick, West Midlands Status: Active Notified: 19/07/2017 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mannion, Paul Smethwick, West Midlands Status: Active Notified: 02/04/1992 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Jawel Paints (West Midlands)Limited

Quick access

Persons with Significant Control (1)

Officers (2)