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Jméno	Adam Jones Investments LTD
Adresa	Coombs Wharf Chancel Way Halesowen West Midlands B62 8RP
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.	11. květen 2016
Company Register Name	Adam Jones Investments Limited
Company Register Address	Unit 8 Pitcairn Drive Halesowen B62 8AG
Company No.	05344904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Clive Allen Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 05/1947 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%

Jones, Royston Adam Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 12/1937 Nature of Control

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

Officers (4)

Source: Companies House

Jones, Adam Royston Lindop Halesowen, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Clive Allen Halesowen, England Status: Active Notified: 27/01/2005 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Adam Halesowen, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Royston Adam Halesowen, England Status: Active Notified: 27/01/2005 Date of Birth: 12/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Adam Jones Properties Limited Status: Active Notified: 30/05/2017 Companies House Number: 05282220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Adam Jones Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 03871629 Nature of Control