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Nom	Halliwell Jones (Chester) LTD
Adresse	Sealand Road Chester CH1 4LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 avril 2018
Société Numéro de Registre	02665815 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Halliwell Jones (Chester) LTD \| Halliwell Jones Halliwell Jones (Chester) LTD Halliwell Jones
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Halliwell Jones Holdings (Chester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03950490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clough, Margaret Louise Chester, Cheshire Status: Active Notified: 03/04/2006 Date of Birth: 10/1960 Role: Secretary Nationality: British

Houghton, James Mark Charles Chester, Cheshire Status: Active Notified: 21/07/2000 Date of Birth: 02/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Howes, Glyn Anthony Chester, Cheshire Status: Active Notified: 03/01/2006 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Phillip Chester Status: Active Notified: 25/11/1991 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Halliwell Jones (Chester) LTD

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Persons with Significant Control (1)

Officers (4)