Toutes les informations sur:

Nom	Welsh and Jefferies Limited
Adresse	20 Savile Row London W1S 3PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00146764 Show on Companies House
Statut de Société	actif
Fondé	21 mars 1917
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cottrell, James Byron Status: Active Notified: 19/07/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cottrell, James Byron Billericay, Essex Status: Active Notified: 29/09/2006 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quan, Ying Mei Upper Edmonton, London, Uk Status: Active Notified: 08/11/2011 Date of Birth: 01/1982 Occupation: Tailor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Welsh and Jefferies Limited

Quick access

Persons with Significant Control (1)

Officers (2)