All Information about:

Name	Hugh Jones LLP
Address	137 Ballards Lane Finchley Church End London N3 1LJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 July 2020
Company Register Name	Hugh-Jones LLP
Company No.	OC357903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Company Register Status	active
Previous Names	Hugh Jones LLP \| Hugh Jones & CO
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Aktan, Birshen Finchley, London Status: Active Notified: 07/02/2014 Date of Birth: 08/1966 Role: Llp-Member Country of Residence: England

Aktan, Birshen Finchley, London Status: Active Notified: 07/02/2014 Role: Llp-Designated-Member Country of Residence: England

Aktan, Gulum Finchley, London Status: Active Notified: 09/05/2022 Date of Birth: 01/1991 Role: Llp-Member Country of Residence: England

Antoniou, Gulum Finchley, London Status: Active Notified: 09/05/2022 Role: Llp-Member Country of Residence: England

Dervish, Erdogan Neset London Status: Active Notified: 15/09/2010 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British