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Nom	Jones Harris Financial Planning LTD
Adresse	Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07851289 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (5)

Source: Companies House

GB True Bearing (North West) Limited Status: Active Notified: 26/02/2021 Companies House Number: 09645821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Critchley, George Nigel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1955 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%

GB Jones Harris Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 03198953 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%

GB O'Neill Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 06201233 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%

O'Neill, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1972 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%

Officers (2)

Source: Companies House

Critchley, George Nigel East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 17/11/2011 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peary, Susan East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Jones Harris Financial Planning LTD

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Persons with Significant Control (5)

Officers (2)