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Nom	James Tobias Limited
Adresse	Wylds Road Bridgwater Somerset TA6 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3rd Floor 37 Frederick Place Bridgwater BN1 4EA
Société Numéro de Registre	02566248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jtl Holding Limited Status: Active Notified: 14/01/2022 Nature of Control

Significant influence or control

GB Jtl (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2020 Companies House Number: 08956195 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dibble, Jonathan Brighton Status: Active Notified: 20/05/2014 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Philip Richard Baskeyfield Bridgwater, Somerset, England Status: Active Notified: 20/05/2014 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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James Tobias Limited

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Persons with Significant Control (2)

Officers (2)