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Name	Jones Food Company Limited
Address	Phase 2 Celcius Parc Cupola Way Scunthorpe DN15 9YJ
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.	26 November 2017
Company Register Address	Jones Food Company Limited Scunthorpe GL15 5SA
Company No.	10504047 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	01290 Growing of other perennial crops
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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Persons with Significant Control (3)

Source: Companies House

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Lloyd Jones, James Patrick Status: Ceased Notified: 30/11/2016 Ceased: 07/03/2018 Date of Birth: 07/1986 Nature of Control

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Officers (6)

Source: Companies House

Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, England Status: Active Notified: 13/02/2023 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Donkin, James Hatfield, Hertfordshire, England Status: Active Notified: 13/02/2023 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Exact, Richard Anthony Lydney, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kavanagh, Peter James Lydney, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, James Patrick Lydney, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mishurov, Aleksandr London, England Status: Active Notified: 26/04/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Jones Food Company Limited

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Persons with Significant Control (3)

Officers (6)