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Name	JET-VAC Systems Limited
Address	The Lodge Pantmawr Road Cardiff CF14 7TB
VAT ID	no VAT ID available
Company No.	02415421 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 August 1989
Sector (SIC)	39000 - Remediation activities and other waste management services 81222 - Other building and industrial cleaning activities 81229 - Other building and industrial cleaning activities 81299 - Other cleaning activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Finance Wales Investments (6) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06763979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Skinner, Robert David Nigel Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

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

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Jones, Geraint Huw Cardiff, Wales Status: Active Notified: 11/11/2004 Date of Birth: 03/1971 Occupation: Finance Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones, Geraint Huw Cardiff, Wales Status: Active Notified: 01/06/2006 Date of Birth: 03/1971 Occupation: Financial Dir Role: Director Country of Residence: Wales Nationality: British

Skinner, Robert David Nigel Rutherglen Centre Seaway Parade, Port Talbot, West Glamorgan Status: Active Notified: 08/06/2012 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spink, Geoffrey Rutherglen Centre Seaway Parade, Port Talbot Status: Ceased Notified: 03/09/2011 Ceased: 10/10/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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JET-VAC Systems Limited

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Persons with Significant Control (2)

Officers (4)