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Nom	John Banks LTD
Adresse	Kempson Way Moreton Hall Bury St Edmunds Suffolk IP32 7AR
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.	21 décembre 2023
Company Register Name	John Banks Limited
Société Numéro de Registre	01831725 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
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 (2)

Source: Companies House

GB John Banks Group Holdings Status: Active Notified: 07/09/2022 Companies House Number: 11875735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banks, John Eric Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 04/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Banks, Justin Carl Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/1997 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Mark John Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/1997 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banks-Browne, Melanie Koren Hayley Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 15/11/2007 Date of Birth: 06/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Banks-Browne, Melanie Koren Hayley Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 24/01/2000 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Mark Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 02/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hepton, Christopher Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kreckler, Edward Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew James Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 09/02/2009 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB John Banks (Ipswich) Limited Status: Active Companies House Number: 03575810

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John Banks LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)