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Name	JJ Briton Ferry Stores Limited
Address	1st Floor 6 St. Johns Court Swansea Enterprise Park Swansea SA6 8QQ
VAT ID	no VAT ID available
Company No.	08116030 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 June 2012
Accounts	DORMANT last accounts made up to 30 June 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	JJ Briton Ferry Limited
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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Persons with Significant Control (2)

Source: Companies House

Johal, Balbir Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Johal, Jasbir Kaur Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

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Officers (1)

Source: Companies House

Johal, Jasbir Kaur Briton Ferry, Neath, Wales Status: Active Notified: 13/05/2021 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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JJ Briton Ferry Stores Limited

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Persons with Significant Control (2)

Officers (1)