Toutes les informations sur:

Nom	C J Holmes and Sons Limited
Adresse	Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08718429 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	43120 - Travaux de préparation des sites
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cox, Tracey Jane Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Holmes, Christopher Jason Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cox, Tracey Jane Marsh Wall, London Status: Active Notified: 22/09/2014 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Holmes, Christopher Jason Marsh Wall, London Status: Active Notified: 04/10/2013 Date of Birth: 12/1969 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

C J Holmes and Sons Limited

Quick access

Persons with Significant Control (2)

Officers (2)