Toutes les informations sur:

Nom	J J Smith and SON Limited
Adresse	St Mary's Works Mersea Road Colchester Essex CO2 8PN
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.	14 mai 2016
Company Register Address	Gascoyne House Moseleys Farm Business Centre Bury St Edmunds IP28 6JY
Société Numéro de Registre	05738535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Smith (Junior), John James Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 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%

Right to appoint and remove directors

Smith (Senior), John James Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bain, Paula Keeley Colchester, Essex Status: Active Notified: 10/03/2006 Date of Birth: 04/1968 Occupation: Bookkeeper Role: Director Nationality: British

Smith, John James Colchester, Essex Status: Active Notified: 10/03/2006 Date of Birth: 05/1948 Occupation: Funeral Director & Memorial Role: Director Nationality: British

Ward, Hayley Langenhoe, Colchester, Essex, United Kingdom Status: Active Notified: 10/03/2006 Date of Birth: 07/1970 Role: Secretary Nationality: British

Ward, Hayley Langenhoe, Colchester, Essex, United Kingdom Status: Active Notified: 10/03/2006 Date of Birth: 07/1970 Occupation: Funeral Director And Bookkeepe Role: Director Nationality: British

Toutes les informations sur:

J J Smith and SON Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)