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Nom	Jones Coaches Blaenau Ffestiniog CYF
Adresse	Ffestiniog Blaenau Ffestiniog
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10943957 Show on Companies House
Statut de Société	Dissolved
Fondé	4 septembre 2017
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jones, Gwion Status: Active Notified: 02/11/2018 Date of Birth: 04/1991 Nature of Control

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

Officers (2)

Source: Companies House

Jones, Gwion Tremadog, Porthmadog, Gwynedd, Wales Status: Active Notified: 02/11/2018 Date of Birth: 04/1991 Occupation: Taxi Driver Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Llyr Ffestiniog, Blaenau Ffestiniog, Wales Status: Active Notified: 06/11/2018 Date of Birth: 12/1994 Occupation: Bus Driver Role: Director Country of Residence: Wales Nationality: Welsh

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Jones Coaches Blaenau Ffestiniog CYF

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Persons with Significant Control (1)

Officers (2)