All Information about:

Name	Jacquet (UK) Limited
Address	Rockingham House Wentworth Park Industrial Estate Tankersley Barnsley S75 3DH
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 VAT-Checker 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.	30 October 2022
Company No.	03275210 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	24100 - Manufacture of basic iron and steel and of ferro-alloys
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

This data is incorrect?
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

GB Jacquet Metal Service Sa Status: Active Notified: 06/04/2016 Companies House Number: Fr0000033904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bonnington, Keith Whiston, Rotherham, South Yorkshire Status: Active Notified: 20/05/2003 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Goczol, Philippe F-38790 St Georges D'Esperanche, France Status: Active Notified: 29/07/2002 Date of Birth: 12/1965 Occupation: Development Director Role: Director Country of Residence: France Nationality: Belgian

Iacovella, Alexandre 69800 Saint-Priest, France Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Jacquet, Eric Michel Vernaison, France Status: Ceased Notified: 09/01/1997 Ceased: 21/03/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Goldrider Limited Status: Active Notified: 06/04/2016 Companies House Number: 03450048 Nature of Control