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Nom	Robin Jones and Sons Properties LTD
Adresse	Plot 3 Tre Marl Industrial Estate Ffordd Maelgwyn Llandudno Junction LL31 9PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Robin Jones and Sons Properties Limited
Company Register Address	Unit 4 Conwy Business Centre Llandudno Junction LL31 9XX
Société Numéro de Registre	03152336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Robin Jones And Sons (Holdings) Limited Status: Active Notified: 01/01/2017 Companies House Number: 03288669 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, David Ian Bryn Gwynt Lane, Penrhynside, Llandudno, North Wales Status: Active Notified: 30/01/1996 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Robert John Clobryn Road Llandulas, Abergele, North Wales Status: Active Notified: 30/01/1996 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Robin Jones and Sons Properties LTD

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Persons with Significant Control (1)

Officers (2)