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Name	JC Innes & Associates Limited
Address	37 Commercial Road Poole BH14 0HU
VAT ID	no VAT ID available
Company No.	11012326 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	13 October 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	50200 - Sea and coastal freight water transport
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 (2)

Source: Companies House

Innes, Jonathan Creswell Status: Active Notified: 13/10/2017 Date of Birth: 11/1952 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%

Innes, Shelagh Frances Status: Active Notified: 13/10/2017 Date of Birth: 06/1952 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 (2)

Source: Companies House

Innes, Jonathan Creswell Poole, Dorset, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 11/1952 Occupation: Mariner Role: Director Country of Residence: England Nationality: British

Innes, Shelagh Frances Poole, Dorset, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 06/1952 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

JC Innes & Associates Limited

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Persons with Significant Control (2)

Officers (2)