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Nom	Inglis and SON(Jewellers)Limited
Adresse	York
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00629209 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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

GB Berens & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Moss, Alyson Leeds, England Status: Active Notified: 01/07/2013 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Debra Leeds, England Status: Active Notified: 01/07/2013 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walton, Simon Bennett Leeds, England Status: Active Notified: 19/10/1991 Date of Birth: 05/1967 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

England, Karen Jean York, Leeds Status: Ceased Notified: 01/02/1995 Ceased: 07/01/2002 Role: Secretary Nationality: British

Pressland, Michael David Leeds Status: Ceased Ceased: 04/02/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Monica Iris York, London Status: Ceased Notified: 07/01/2002 Ceased: 01/07/2012 Role: Secretary Nationality: British

Walton, Monica Iris Leeds Status: Ceased Ceased: 01/07/2012 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Simon Bennett York, Leeds Status: Ceased Ceased: 01/02/1995 Role: Secretary Nationality: British

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Inglis and SON(Jewellers)Limited

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Persons with Significant Control (1)

Officers (8)