All Information about:

Name	IAN Jeffcott Associates Limited
Address	4 Crown House 11 Well Street Ruthin Denbighshire LL15 1AE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	2 Hilliards Court Chester CH4 9QP
Company No.	06225972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	78109 - Activities of employment placement agencies
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 (1)

Source: Companies House

Jeffcott, Ian David Status: Active Notified: 25/04/2017 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jeffcott, Ian David Chester Business Park, Chester, United Kingdom Status: Active Notified: 25/04/2007 Date of Birth: 08/1960 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jeffcott, Tracy Chester Business Park, Chester, United Kingdom Status: Active Notified: 25/04/2007 Date of Birth: 12/1957 Occupation: Teacher Role: Secretary Nationality: British

All Information about:

IAN Jeffcott Associates Limited

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Persons with Significant Control (1)

Officers (2)