Všechny informace o:

Jméno	FR Jones and SON (Holdings) Limited
Adresa	Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	10495415 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Frjo Limited Status: Active Notified: 24/11/2016 Companies House Number: 10430210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bate, Ken Birmingham Status: Active Notified: 11/06/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, Sean Birmingham Status: Active Notified: 04/02/2020 Date of Birth: 03/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Jones, Eileen Birchfield Lane, Oldbury, England Status: Active Notified: 27/02/2017 Date of Birth: 02/1980 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British

Jones, Justin Robert Birmingham Status: Active Notified: 27/02/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkland, Mark Adrian Birmingham Status: Active Notified: 20/12/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyle, Tim London, England Status: Active Notified: 20/12/2016 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Christopher Oldbury, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 26/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)