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Name	Jessica FOX LTD
Address	13 Catherine Road Romford RM2 5SA
VAT ID	no VAT ID available
Company No.	13599466 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	47510 - Retail sale of textiles in specialised stores 47640 - Retail sale of sporting equipment in specialised stores 47710 - Retail sale of clothing in specialised stores 47910 - Retail sale via mail order houses or via Internet
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 (1)

Source: Companies House

Fox, Jessica Status: Active Notified: 02/09/2021 Date of Birth: 09/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fox, Jessica Romford, Essex, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 09/1993 Occupation: Freelance Groom Role: Director Country of Residence: United Kingdom Nationality: English

Fox, Jessica Romford, Essex, United Kingdom Status: Active Notified: 02/09/2021 Role: Secretary

All Information about:

Jessica FOX LTD

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Persons with Significant Control (1)

Officers (2)