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Nom	John Banks (Ipswich) Limited
Adresse	John Banks Kempson Way Moreton Hall Bury St Edmunds IP32 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03575810 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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 (1)

Source: Companies House

GB John Banks Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01831725 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Banks Browne, Melaine Koren Hayley Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 30/10/2008 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banks, John Eric Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 04/06/1998 Date of Birth: 04/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Justin Carl Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 09/06/1998 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Mark John Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 09/06/1998 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Banks-Browne, Melanie Koren Hayley Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 15/11/2007 Date of Birth: 06/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hepton, Christopher Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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John Banks (Ipswich) Limited

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Persons with Significant Control (1)

Officers (6)