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Name	JOE Davies Trustees Limited
Address	149 Broadstone Road Stockport SK5 7GA
VAT ID	no VAT ID available
Company No.	15441714 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Carl, Nicola Jane Reddish, Stockport Status: Active Notified: 25/01/2024 Occupation: Purchase Ledger Accounts Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Neil Reddish, Stockport Status: Active Notified: 25/01/2024 Occupation: Warehouse Operative Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Stephen Joe Reddish, Stockport Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooker, Paul Martin Reddish, Stockport Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

JOE Davies (Holdings) LTD Status: Active Notified: 31/01/2024 Companies House Number: 10997953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

All Information about:

JOE Davies Trustees Limited

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Officers (4)

Companies Controlled by This Company (1)