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Name	T J Lloyd Jones & SON LTD
Address	T C D Tanygroes Cardigan Dyfed SA43 2JP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 July 2022
Company Register Address	Coedmor, Aberbanc Dyfed SA44 5TS
Company No.	04888358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	45112 - Sale of cars and light motor vehicles
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Jones, Barrie Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Jones, Llinos Ceri Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Significant influence or control

GB T J Loyd Jones & Son Ltd Remuneration Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Jones, Barrie Lloyd Aberbanc Henllan, Llandysul, Dyfed Status: Active Notified: 04/09/2003 Date of Birth: 06/1948 Occupation: Motor Trader Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Llinos Ceri Aberbanc, Llandysul, Dyfed Status: Active Notified: 04/09/2003 Date of Birth: 10/1947 Occupation: Motor Trader Role: Director Country of Residence: Wales Nationality: Welsh

Lloyd Jones, Carwyn Llandysul, Dyfed Status: Active Notified: 27/03/2011 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

T J Lloyd Jones & SON LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)