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Nom	J and K Dronfield Limited
Adresse	39-40 Alison Crescent Sheffield S2 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10373942 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2016
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Noms Précédents	Lecaw Dronfield Limited
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 (4)

Source: Companies House

Appleyard, Kerry Victoria Status: Active Notified: 25/09/2017 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Allsop, Joanne Status: Ceased Notified: 25/09/2017 Ceased: 25/07/2018 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lecaw Management Limited Status: Ceased Notified: 25/09/2017 Ceased: 27/09/2017 Companies House Number: 09502054 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weeds, Christopher Andrew Status: Ceased Notified: 14/09/2016 Ceased: 15/12/2017 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Appleyard, Kerry Victoria Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J and K Dronfield Limited

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Persons with Significant Control (4)

Officers (1)