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Nom	JDH Business Services LTD
Adresse	Carreg Lwyd Cefn Bychan Road Pantymwyn Mold CH7 5EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J.D.H. Business Services Limited
Société Numéro de Registre	03824298 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables
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 (1)

Source: Companies House

Henry, John David Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Henry, John David Cefn Bychan Road Pantymwyn, Mold, Clwyd Status: Active Notified: 12/08/1999 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Jones, Sharon Cefn Bychan Road, Pantymwyn, Mold, Flintshire Status: Active Notified: 31/03/2006 Date of Birth: 11/1970 Role: Secretary Country of Residence: Wales Nationality: British

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JDH Business Services LTD

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Persons with Significant Control (1)

Officers (2)