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Nom	John Jeffery (Holdings) Limited
Adresse	The Livestock Market Salisbury Road Netherhampton Salisbury SP2 8RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13757917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Whaley, Simon Hugh Grosvenor Status: Active Notified: 22/11/2021 Date of Birth: 11/1954 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%

Soutar, Alastair Iain Status: Ceased Notified: 22/11/2021 Ceased: 17/12/2021 Date of Birth: 09/1959 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%

Woolley, John Richard Status: Ceased Notified: 22/11/2021 Ceased: 17/12/2021 Date of Birth: 12/1949 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 (2)

Source: Companies House

Soutar, Alastair Iain Netherhampton, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 09/1959 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Whaley, Simon Hugh Grosvenor Netherhampton, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 11/1954 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB John Jeffery (Auctioneers) Limited Status: Active Notified: 17/12/2021 Companies House Number: 02027216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

John Jeffery (Holdings) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)