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Nom	George Jones & SON (Food Equipment) Limited
Adresse	232 Briscoe Lane Manchester M40 2XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01197654 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (1)

Source: Companies House

Fenby, Mark William Status: Active Notified: 01/12/2016 Date of Birth: 02/1959 Nature of Control

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

Officers (2)

Source: Companies House

Fenby, Howard James 26 Speirs Wharf Port Dundas, Glasgow Status: Active Notified: 16/12/1991 Occupation: Company Director Role: Secretary Nationality: British

Fenby, Mark William Sale, Cheshire Status: Active Notified: 29/12/1990 Date of Birth: 02/1959 Occupation: Salesman Role: Director Country of Residence: England Nationality: English

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George Jones & SON (Food Equipment) Limited

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Persons with Significant Control (1)

Officers (2)