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Nom	Johnsons 1871 Holdings Limited
Adresse	King Edward Court King Edward Road Knutsford WA16 0BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04647923 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Johnsons 1871 Limited Johnsons Hldg Limited Ashmore Sinclair Holdings LTD Johnsons Moving Services (Holdings) LTD Awak Limited
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
Companies Controlled by This Company
Officers
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Sinclair, Andi Kyodo Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hamlin, Warren David Northwich, Cheshire Status: Active Notified: 08/05/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hilton, Gareth Northwich, Cheshire Status: Active Notified: 08/05/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pardy, Darren Christopher Northwich, Cheshire Status: Active Notified: 30/10/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JFM1871 Limited Status: Active Notified: 09/08/2023 Companies House Number: 15060752 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Johnsons 1871 Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)