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Jméno	JSD Timber Limited
Adresa	Unit 1 Llewellyns Quay Port Talbot SA13 1RF
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.	27. březen 2023
Company Register Address	Ty Derwen Chapel Terrace Port Talbot SA13 2RE
Company No.	14169480 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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

Davies, James Scott Status: Active Notified: 13/06/2022 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davies, Clare Bryn, Port Talbot, Wales Status: Active Notified: 13/06/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Davies, Clare Bryn, Port Talbot, Wales Status: Active Notified: 13/06/2022 Role: Secretary

Davies, James Scott Bryn, Port Talbot, Wales Status: Active Notified: 13/06/2022 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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JSD Timber Limited

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Persons with Significant Control (1)

Officers (3)