Toutes les informations sur:

Nom	Jones & Wagener UK Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
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.	14 janvier 2024
Société Numéro de Registre	14942826 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 mars 2025
Activité (Code NAF)	71122 - Activités d'ingénierie 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Jones & Wagener International Limited Status: Active Notified: 19/06/2023 Companies House Number: 12075302 Nature of Control

Ownership of shares - 75% or more

Puchner, Richard Status: Active Notified: 19/06/2023 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Glendinning, John Edward Milton Keynes, Buckinghamshire, England Status: Active Notified: 19/06/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Green, Trevor Alan Lester Milton Keynes, Buckinghamshire, England Status: Active Notified: 19/06/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Hex, Jacqueline Sharon Milton Keynes, England Status: Active Notified: 19/06/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Puchner, Richard Milton Keynes, Buckinghamshire, England Status: Active Notified: 19/06/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Shields, Rynier Ampthill, Bedford, England Status: Active Notified: 19/06/2023 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Van Eeden, Stephanus Ampthill, Bedford, England Status: Active Notified: 19/06/2023 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Toutes les informations sur:

Jones & Wagener UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)