All Information about:

Name	Jones Taylor Steven Limited
Address	Alpha House 4 Greek Street Stockport SK3 8AB
VAT ID	no VAT ID available
Company No.	02962219 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2023
Sector (SIC)	65120 - Non-life insurance
Company Register Status	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?
Sources: 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

GB Wilkin Reeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 04088423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Horrocks, Ian Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Ataraxia 7 Limited, Allington, Maidstone, England Status: Active Notified: 20/05/2022 Role: Director

Fennah, Gary William Stockport Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Christian Allington, Maidstone, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson Seacombe Partnership Ltd, Venture House St. Leonards Road, Allington, Maidstone, England, ME16 0LS Status: Active Notified: 20/05/2022 Role: Director

O'Neill, Helen Stockport Status: Ceased Notified: 20/05/2022 Ceased: 29/08/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sedgley, Chris Stockport Status: Ceased Notified: 20/05/2022 Ceased: 17/11/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Peter Julian Stockport Status: Ceased Notified: 17/11/2023 Ceased: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Jones Taylor Steven Limited

Quick access

Persons with Significant Control (2)

Officers (7)