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Obchodní název	Ernest G Brooks Jewellers Limited
Obchodní jméno	Ernest G Brooks Jewellers
Adresa	Glan Yr Afon Capel Hendre Ammanford SA18 3SE
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.	12. červen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. září 2021
Company Register Name	Ernest G Brooks Jewellers Limited
Company Register Address	Castle House Ammanford SA18 2NB
Company No.	04418419 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brooks, Ernest George Status: Active Notified: 01/06/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brooks, Christine Smith Capel Hendre, Ammanford, Carmarthenshire Status: Active Notified: 17/04/2002 Occupation: Sales Manager Role: Secretary Nationality: British

Brooks, Christine Smith High Street, Ammanford, Carmarthenshire Status: Active Notified: 01/10/2012 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Ernest George Nebo Road, Capel Hendre, Ammanford, Carmarthenshire Status: Active Notified: 17/04/2002 Date of Birth: 06/1947 Occupation: Jeweller Role: Director Country of Residence: Wales Nationality: British

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Ernest G Brooks Jewellers Limited

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Persons with Significant Control (1)

Officers (3)