All Information about:

Name	Peter Jones (ILG) LTD
Address	Lower Monk Street Abergavenny Monmouthshire NP7 5YG
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.	14 May 2016
Company Register Name	Peter Jones (I.L.G.) LTD
Company No.	01131693 Show on Companies House
Accounts	medium last accounts made up to 31 December 2021
Sector (SIC)	15120 - Manufacture of luggage, handbags and the like, saddlery and harness 32990 - Other manufacturing n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Morgan Status: Active Notified: 30/06/2016 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Jones, Owen Status: Active Notified: 30/06/2016 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davidge, Christopher Lower Monk Street, Abergavenny Status: Active Notified: 26/02/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Jones, Luned Lower Monk Street, Abergavenny Status: Active Notified: 01/03/2016 Date of Birth: 06/1980 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Jones, Morgan Llanddewi Skirrid, Abergavenny, Monmouthshire Status: Active Notified: 01/09/1999 Date of Birth: 03/1974 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Jones, Owen Llanellen, Abergavenny, Gwent, United Kingdom Status: Active Notified: 18/12/2006 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Brit-Stitch LTD Status: Active Notified: 12/03/2021 Companies House Number: 08127154 Nature of Control

Ownership of shares - 75% or more

JC Moulding Limited Status: Active Notified: 01/07/2016 Companies House Number: 09231785 Nature of Control