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Nom	Jonny's Sister Limited
Adresse	Ford House Closworth Yeovil BA22 9RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Care Of Koin Limited Unit D, Acorn Business Park Yeovil BH12 4NZ
Société Numéro de Registre	08989186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Koin Limited Status: Active Notified: 03/01/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Field, Jane Mary Judith Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2024 Date of Birth: 12/1956 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%

Field, John Richard Spencer Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2024 Date of Birth: 04/1954 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%

Officers (3)

Source: Companies House

Davies, Ross Edward Ling Road, Poole, England Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Field, Jane Mary Judith Yeovil, United Kingdom Status: Ceased Notified: 09/04/2014 Ceased: 03/01/2024 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Field, John Richard Spencer Yeovil, United Kingdom Status: Ceased Notified: 09/04/2014 Ceased: 03/01/2024 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jonny's Sister Limited

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Persons with Significant Control (3)

Officers (3)