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Name	Leigh Jones & Associates LTD
Address	Woodstock House Mole Street Ockley Dorking RH5 5PB
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.	3 June 2018
Company Register Address	The Dairy, Tilehouse Farm Offices Cranleigh GU4 8AE
Company No.	11040930 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	46180 - Agents specialised in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods 46450 - Wholesale of perfume and cosmetics 46460 - Wholesale of pharmaceutical goods
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 (2)

Source: Companies House

Jones, David Leigh Status: Active Notified: 31/10/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Jones, Sonia Status: Active Notified: 01/10/2023 Date of Birth: 05/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jones, David Guildford, England Status: Active Notified: 31/10/2017 Role: Secretary

Jones, David Leigh Guildford, England Status: Active Notified: 31/10/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Jones, Sonia Margaret Guildford, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Leigh Jones & Associates LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)