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Nom	Four Counties (Holdings) Limited
Adresse	18 Clos Helyg Gowerton SA4 3GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00921156 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Four Counties Discount Office Furniture Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Jones, Christopher Austin Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Christopher Austin Gowerton, Swansea, West Glamorgan Status: Active Notified: 25/09/1996 Date of Birth: 04/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gwenda Mary Llanmorlais, Swansea, West Glamorgan Status: Active Notified: 04/04/1992 Date of Birth: 01/1937 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Four Counties Discount Office Furniture Limited Status: Active Notified: 06/04/2016 Companies House Number: 06436216 Nature of Control