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Nom	Jean Monro Limited
Adresse	410 The Chambers Chelsea Harbour Lots Road SW10 0XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00681591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Gigon, Monique Chelsea Harbour, Lots Road, London Status: Active Notified: 16/03/1998 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gomez, Mathew John Rae Chelsea Harbour, Lots Road, London Status: Active Notified: 16/03/1998 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gomez, Mathew John Rae Chelsea Harbour, Lots Road, London Status: Active Notified: 11/02/2011 Role: Secretary

Gomez, Max Philip Chelsea Harbour, Lots Road Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hallam, Kathryn Isobel Chelsea Harbour, Lots Road Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, Sophie Anne Chelsea Harbour, Lots Road Status: Ceased Notified: 01/03/2018 Ceased: 31/12/2023 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Jean Monro Limited

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Persons with Significant Control (1)

Officers (6)