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Nom	Jeffrey Walker Limited
Adresse	Premier Forests Products West Way Road Alexandra Dock Newport NP20 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00591972 Show on Companies House
Statut de Société	Dissolved
Fondé	15 octobre 1957
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2020
Activité (Code NAF)	16100 - Sciage et rabotage du bois
Noms Précédents	Jeffrey Walker and Company 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
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Persons with Significant Control (3)

Source: Companies House

GB Premier Forest Products Ltd Status: Active Notified: 24/10/2016 Companies House Number: 02797766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walker, Barry Kieron Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Walker, Trevor Patrick Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Edgell, Terence Edward Arthur Alexandra Dock, Newport Status: Active Notified: 24/10/2016 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Dilwyn John Alexandra Dock, Newport Status: Active Notified: 24/10/2016 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Peter William John Alexandra Dock, Newport Status: Active Notified: 24/10/2016 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nigel John Alexandra Dock, Newport Status: Active Notified: 24/10/2016 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jeffrey Walker Limited

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Persons with Significant Control (3)

Officers (4)