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Obchodní název	Jones
Obchodní jméno	Yarrell & CO.Limited
Adresa	Twelvetrees Crescent London
VAT ID (DIČ)	no VAT ID available
Company No.	00420271 Show on Companies House
Accounts	full last accounts made up to 1. leden 2022
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

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GB Menzies Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2018 Companies House Number: 00748655 Nature of Control

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Officers (3)

Source: Companies House

Kuschel, Neil London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mccourt, Paul Raymond Patrick London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John London, England Status: Ceased Notified: 04/09/2018 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Jones

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Persons with Significant Control (2)

Officers (3)