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Nom	P.E. Jones Contracts (Manchester) Limited
Adresse	Emerson House Heyes Lane Alderley Edge SK9 7LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01383760 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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 Orbit Developments (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01009943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barnett, Steven David Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 18/06/2003 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Audrey Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1990 Date of Birth: 05/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1990 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Maharaj, Varun Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 26/07/2018 Role: Secretary

Royle, Mark Stephen Thomas Heyes Lane, Alderley Edge Status: Active Notified: 14/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Mark Emerson Heyes Lane, Alderley Edge Status: Ceased Notified: 04/09/2015 Ceased: 29/02/2024 Date of Birth: 12/1964 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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P.E. Jones Contracts (Manchester) Limited

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Persons with Significant Control (1)

Officers (6)