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Name	Johoco 2029 Limited
Address	Suites G & H Steam Mill Steam Mill Street Chester CH3 5AN
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.	12 May 2016
Company No.	09211866 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Bacon, Robert Alan Steam Mill Street, Chester, Cheshire, England Status: Active Notified: 16/10/2014 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Bush, Andrew Gregory Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Chester, United Kingdom Status: Active Notified: 08/10/2022 Role: Secretary

Mackenzie, Nick Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Matthew David Steam Mill Street, Chester, Cheshire, England Status: Active Notified: 08/06/2015 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smothers, Richard Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Jodie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welsh, John William Steam Mill Street, Chester, Cheshire, England Status: Active Notified: 16/10/2014 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Paul Adam Steam Mill Street, Chester, England Status: Ceased Notified: 16/10/2014 Ceased: 08/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shurvinton, Wayne Steam Mill Street, Chester Status: Ceased Notified: 24/04/2023 Ceased: 30/09/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Johoco 2029 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (5)