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Nom	ODD JOB John LTD
Adresse	Bush Cottage Main Street Walesby Newark NG22 9NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10193641 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Shepherd, Carol Ann Status: Active Notified: 01/07/2016 Date of Birth: 07/1972 Nature of Control

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

Shepherd, John William Status: Active Notified: 23/05/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Shepherd, Carol Ann Walesby, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 07/1972 Occupation: Clerical Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, John William Walesby, Newark, Nottinghamshire, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 10/1966 Occupation: Maintenance Role: Director Country of Residence: United Kingdom Nationality: British

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ODD JOB John LTD

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Persons with Significant Control (2)

Officers (2)