Všechny informace o:

Jméno	James Walton Investments Limited
Adresa	Unit 1 Baird Close Stephenson Industrial Estate Washington NE37 3HL
VAT ID (DIČ)	no VAT ID available
Company No.	09286629 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	C and D Investments Limited
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
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Persons with Significant Control (2)

Source: Companies House

Wilkinson, Colin Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clayton, Doreen Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Wilkinson, Colin Sunderland, United Kingdom Status: Active Notified: 29/10/2014 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

J H Johnson Shopfitters Limited Status: Active Notified: 06/04/2016 Companies House Number: 07477631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

James Walton Investments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)