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Nom	Holroyd & Jones (UK) Limited
Adresse	Unit 4A Antelope Industrial Rhydymwyn Clwyd CH7 5JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 octobre 2019
Société Numéro de Registre	12053778 Show on Companies House
Statut de Société	actif
Fondé	17 juin 2019
Accounts	MICRO ENTITY next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
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 (1)

Source: Companies House

GB Holroyd And Jones Limited Status: Active Notified: 17/06/2019 Companies House Number: 00009007 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Holroyd, John Douglas North Ballachulish, Fort William, Scotland Status: Active Notified: 19/04/2021 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Michael Dublin 10, Dublin, Ireland Status: Active Notified: 17/06/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Roger Dublin 10, Dublin, Ireland Status: Active Notified: 17/06/2019 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Holroyd & Jones (UK) Limited

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Persons with Significant Control (1)

Officers (3)