All Information about:

Name	Jonathan Jewellers Cannock Limited
Address	Two Snowhill Snow Hill Queensway Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	01570140 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 June 1981
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Previous Names	M. Chatwin (Chesterfield) Limited
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 (1)

Source: Companies House

Chatwin, Michael Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chatwin, Jonathan Michael Wylde Green, Sutton Coldfield, West Midlands Status: Active Notified: 22/10/2007 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chatwin, Michael Francis Wylde Green, Sutton Coldfield, West Midlands Status: Active Notified: 31/12/1991 Date of Birth: 10/1944 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Victoria Mary Wylde Green, Sutton Coldfield, West Midlands Status: Active Notified: 09/10/2007 Date of Birth: 01/1975 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Malcolm Vernon Hartlebury, Kidderminster, Worcestershire Status: Active Notified: 20/03/2006 Date of Birth: 04/1945 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Worthington, Claire Louise Wylde Green, Sutton Coldfield, West Midlands Status: Active Notified: 09/10/2007 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Jonathan Jewellers Cannock Limited

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Persons with Significant Control (1)

Officers (5)