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Nom	Johnston Enterprise Limited
Adresse	C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13548520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Johnston, William Michael Status: Active Notified: 04/08/2021 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Johnston, Elliott Brian Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 04/08/2021 Date of Birth: 05/1990 Occupation: Mechanic Role: Director Country of Residence: Wales Nationality: Welsh

Johnston, Morgan Leonard Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 04/08/2021 Date of Birth: 03/1994 Occupation: Builder Role: Director Country of Residence: Wales Nationality: Welsh

Johnston, Rebecca Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 18/09/2021 Role: Secretary

Johnston, Sam Thomas Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 04/08/2021 Date of Birth: 09/1995 Occupation: Media Content Creator Role: Director Country of Residence: Wales Nationality: Welsh

Johnston, William Michael Rhymney River Bridge Road, Cardiff, Wales Status: Active Notified: 04/08/2021 Date of Birth: 06/1987 Occupation: Builder Role: Director Country of Residence: Wales Nationality: British

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Johnston Enterprise Limited

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Persons with Significant Control (1)

Officers (5)