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Nom	J.D. Williams & Company Limited
Adresse	Griffin House 40 Lever Street Manchester M60 6ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00178367 Show on Companies House
Accounts	full last accounts made up to 26 février 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	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

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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
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Persons with Significant Control (1)

Source: Companies House

GB J.D. Williams Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00927506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Appleton, Dominic 40 Lever Street, Manchester Status: Active Notified: 07/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Stephen Manchester, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joy, Daniel Barry 40 Lever Street, Manchester Status: Active Notified: 06/01/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Christian Henry 40 Lever Street, Manchester Status: Active Notified: 15/08/2022 Role: Secretary

Alliance, Nigel Hale Barns, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2012 Ceased: 10/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Da Cruz Miller, Nuno Miguel 40 Lever Street, Manchester Status: Ceased Notified: 01/11/2021 Ceased: 31/10/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Fadil, Alyson Tracey Manchester, United Kingdom Status: Ceased Notified: 03/04/2018 Ceased: 31/10/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welsh, Sarah Victoria 40 Lever Street, Manchester Status: Ceased Notified: 30/03/2020 Ceased: 31/10/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815494 Nature of Control

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GB Gray & Osbourn Limited Status: Active Notified: 06/04/2016 Companies House Number: 03539270 Nature of Control

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GB JDW Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968326 Nature of Control

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GB Langley House Limited Status: Active Notified: 06/04/2016 Companies House Number: 00373893 Nature of Control

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GB Mature Wisdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 00907811 Nature of Control

Ownership of shares - 75% or more

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GB Sander & KAY Limited Status: Active Notified: 06/04/2016 Companies House Number: 01060981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sander & KAY Limited Status: Active Notified: 06/04/2016 Companies House Number: 01060981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Speciality Home Shopping (US) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03941468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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J.D. Williams & Company Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)