| Name |
Garrard Jones Engineering LTD |
| Address |
Bidstone House
Astwith Close
Holmewood Industrial Estate
Holmewood
Chesterfield, Derbyshire
S42 5UR
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Garrard Jones Engineering Limited
|
| Company Register Address |
93-97 Saltergate
Derbyshire
S40 1LA
|
| Company No. |
03366760 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 May 2022
|
| Sector (SIC) | 28921 - Manufacture of machinery for mining, quarrying and construction
33140 - Repair of electrical equipment
43210 - Electrical installation
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |