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Nom	Gracie Bethan Jones Limited
Adresse	24 Willow Close North Cornelly Bridgend CF33 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15590333 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 mars 2024
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Owen, Melanie Status: Active Notified: 24/03/2024 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Owen, Terence-John Status: Active Notified: 12/04/2024 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Owen, Melanie Eileen North Cornelly, Bridgend, Wales Status: Active Notified: 24/03/2024 Occupation: Cleaner Role: Director Country of Residence: Wales Nationality: Welsh

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Gracie Bethan Jones Limited

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Persons with Significant Control (2)

Officers (1)