Toutes les informations sur:

Nom	Adam Jones Group Limited
Adresse	C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn BB1 3HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03871629 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 1999
Accounts	SMALL last accounts made up to 31 juillet 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Otif Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 10972030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adam Jones Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 05344904 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Darnell, Graham Trevor Blackburn, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaskell, John Cyril Blackburn, England Status: Ceased Notified: 08/01/2021 Ceased: 21/03/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Adam Jones and Sons (Blackheath) Limited Status: Active Notified: 01/04/2019 Companies House Number: 00879192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midland Freight Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Adam Jones Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)