Toutes les informations sur:

Nom	JF Bowers Family Investments LTD
Adresse	C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11321338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bowers, James Francis Status: Active Notified: 20/04/2018 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Womble Bond Dickinson (Trust Corporation) Limited Status: Active Notified: 15/08/2022 Companies House Number: 03255124 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Bowers, Andrew James Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 20/04/2018 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowers, David Alexander Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 20/04/2018 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowers, Michael Neil Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 20/04/2018 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Womble Bond Dickinson (trust Corporation) Limited More London Riverside, London, England, SE1 2AU Status: Active Notified: 06/10/2023 Role: Corporate-Director Companies House Number: 03255124

Toutes les informations sur:

JF Bowers Family Investments LTD

Quick access

Persons with Significant Control (2)

Officers (4)