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Nom	CH Jones LTD
Adresse	St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C H Jones Limited
Company Register Address	Canberra House Lydiard Fields Swindon SN5 8UB
Société Numéro de Registre	00305804 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes
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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Cameron, Dawn Louise London, England Status: Active Notified: 06/05/2022 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Holland, Paul Robert London, England Status: Active Notified: 16/08/2022 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brown, Ernest Gerald Freeman Tilehurst, Reading Status: Ceased Notified: 28/11/2001 Ceased: 07/09/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoffmann, Mark Howard Lichfield Status: Ceased Notified: 02/01/1998 Ceased: 31/08/2000 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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CH Jones LTD

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Persons with Significant Control (1)

Officers (4)