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Nom D'Entreprise	Jonas Wells
Marque	Limited
Adresse	Bp House Breakspear Way Hemel Hempstead HP2 4UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00086770 Show on Companies House
Statut de Société	Liquidation
Fondé	8 décembre 1905
Accounts	DORMANT last accounts made up to 31 décembre 1994
Activité (Code NAF)	7499 - Non-trading company
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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Officers (9)

Source: Companies House

Chapman, Douglas Patrick Teddington Status: Active Notified: 29/02/1996 Date of Birth: 05/1950 Occupation: Oil Company Executive Role: Director Nationality: British

Peevor, Brian Dagnall, Berkhamsted Status: Active Notified: 01/02/1995 Date of Birth: 05/1940 Role: Secretary Nationality: British

Starkie, Francis William Michael London Status: Active Notified: 01/02/1995 Date of Birth: 06/1949 Occupation: Group Chief Accountant Role: Director Nationality: British

Burley, Christopher George Reeds Brow Rainford, St Helens Status: Ceased Ceased: 31/01/1995 Occupation: Vice President & General Manager Role: Director Nationality: British

Dunn, James David Grand Island, New York 14072, Usa Status: Ceased Ceased: 31/01/1995 Occupation: Vice-President-International Operations Role: Director Nationality: American

English, Barry Alexander Bramhall, Stockport Status: Ceased Ceased: 31/01/1995 Occupation: Treasury Manager-Europe Role: Director Nationality: British

English, Barry Alexander Bramhall, Stockport Status: Ceased Ceased: 31/01/1995 Role: Secretary Nationality: British

King, James Lawrence Williamsville, New York 14221, Usa Status: Ceased Ceased: 31/01/1995 Occupation: Director Operations-Fiber Role: Director Nationality: Canadian

Watts, Julian John Islington, London Status: Ceased Notified: 01/02/1995 Ceased: 29/02/1996 Occupation: Lawyer Role: Director Nationality: New Zealand

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Jonas Wells

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Officers (9)