All Information about:

Name	J. & D. Butler Holdings Limited
Address	Acorn Hollow, 6 Groomscroft Hawarden CH5 3EL
VAT ID	no VAT ID available
Company No.	01361475 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Butler, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 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%

Butler, David Warren Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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%

Butler, Joanna Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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 (4)

Source: Companies House

Butler, David Hawarden, Deeside, Flintshire, Wales Status: Active Notified: 17/01/1991 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Butler, David Warren Hawarden, Deeside, Flintshire, Wales Status: Active Notified: 28/06/1996 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Butler, Dian Hawarden, Flintshire Status: Active Notified: 28/06/1996 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Butler, Joanna Hawarden, Deeside, Flintshire, Wales Status: Active Notified: 16/08/2015 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

T J Butler (Electronics) Limited Status: Active Companies House Number: 00586215

All Information about:

J. & D. Butler Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)