Toutes les informations sur:

Nom	JAN & Graham Saunders Limited
Adresse	Manor House Bell Square Weobley Hereford HR4 8SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08842151 Show on Companies House
Accounts	micro-entity last accounts made up to 1 avril 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68209 - Location et exploitation de biens immobiliers propres ou loués 71200 - Activités de contrôle et analyses techniques 86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: 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

Saunders, Janice Pamela Status: Active Notified: 01/10/2020 Date of Birth: 11/1952 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Saunders, Graham Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Date of Birth: 07/1949 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Saunders, Graham Nigel Weobley, Hereford, Herefordshire, England Status: Active Notified: 13/01/2014 Date of Birth: 07/1949 Occupation: Commissioning Manager Role: Director Country of Residence: England Nationality: British

Saunders, Janice Pamela Weobley, Hereford, Herefordshire, England Status: Active Notified: 13/01/2014 Date of Birth: 11/1952 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Saunders, Janice Pamela Weobley, Hereford, Herefordshire, England Status: Active Notified: 13/01/2014 Role: Secretary

Toutes les informations sur:

JAN & Graham Saunders Limited

Quick access

Persons with Significant Control (2)

Officers (3)