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Nom	Lloyd & Jones Engineers (Holdings) Limited
Adresse	Langton House 74 Regent Road Bootle L20 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04231454 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Birch, John Status: Active Notified: 01/10/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Birch, Carol Ann 74 Regent Road, Bootle, Merseyside Status: Active Notified: 26/10/2001 Date of Birth: 11/1967 Role: Secretary Country of Residence: England Nationality: English

Birch, Jonathon Douglas Formby, Merseyside Status: Active Notified: 26/10/2001 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB H B Tools (Ormskirk) Limited Status: Active Notified: 26/08/2021 Companies House Number: 13587854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd & Jones Engineers LTD Status: Active Notified: 08/04/2016 Companies House Number: 01751835 Nature of Control

Ownership of shares - 75% or more

GB Lloyd & Jones Limited Status: Active Notified: 26/08/2021 Companies House Number: 13587786 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:

Lloyd & Jones Engineers (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)