All Information about:

Name	Philip Morris & SON LTD
Address	21-23 Widemarsh Street Hereford HR4 9EE
VAT ID	no VAT ID available
Company No.	01596388 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	P.M. Properties 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Jones, Albert John Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 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%

Jones, Bruce Maurice Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%

Jones, Bunty Christine Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Jones, Maurice John Status: Active Notified: 06/04/2016 Date of Birth: 02/1942 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Albert John Hereford, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Bruce Maurice Hereford, Herefordshire, England Status: Active Notified: 15/04/2011 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Bunty Christine Hereford, Herefordshire Status: Active Notified: 01/11/1991 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Maurice John Hereford, United Kingdom Status: Active Notified: 01/11/1991 Date of Birth: 02/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB P M Property Management (Hereford) Limited Status: Active Notified: 05/06/2023 Companies House Number: 14914549 Nature of Control

Ownership of voting rights - 75% or more