All Information about:

Name	HAS Jones LTD
Address	Unit 2 The Malt House Deva City Office Park Manchester M3 7BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08252185 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Jones, Hugh Adrian Scott Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Crawford, Charlotte Louise Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1989 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dobson, Rachel Mary Ruth Trinity Way, Manchester, Lancashire, United Kingdom Status: Active Notified: 15/03/2013 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Eassom, Catherine Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Christopher Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1986 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Elizabeth Jane Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Ian Stokes Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 12/1989 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Hugh Adrian Scott Manchester Status: Active Notified: 15/10/2012 Date of Birth: 06/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Law, Lucy May Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1982 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Jonathan Richard Paul Trinity Way, Manchester, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 11/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/10/2014 Role: Secretary Nationality: British

Roberts, Jennifer Helen Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rushton, Jill Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 09/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shimwell, Dale Trinity Way, Manchester, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hugh Jones Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894069 Nature of Control