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Nom	Watkin Jones Group Limited
Adresse	3 Llys Y Bont Parc Menai Bangor LL57 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04084303 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Towerloom 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Watkin Jones Plc Status: Active Notified: 06/04/2016 Companies House Number: 09794418 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary

Simpson, Richard Charles Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 18/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Watkin Jones, Glyn Holyhead Road, Bangor Status: Ceased Notified: 27/11/2000 Ceased: 23/03/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Jennifer Anne Estate Llandygai, Bangor Status: Ceased Notified: 01/07/2014 Ceased: 23/03/2016 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Spiritbond Elephant & Castle LTD Status: Active Notified: 29/01/2017 Companies House Number: 08379530 Nature of Control

Ownership of shares – More than 25% but not more than 50%