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Name	John Jones (Excavation) LTD
Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
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 EORI-Search 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.	21 November 2016
Company Register Name	John Jones(Excavation)Limited
Company No.	00911402 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43120 - Site preparation
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 (1)

Source: Companies House

GB Vinci Construction Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Bernet, Bruno Dominique Nanterre, 92730 Status: Active Notified: 23/10/2017 Date of Birth: 01/1969 Occupation: Director Of International Development Role: Director Country of Residence: United Kingdom Nationality: French

Conter, Guillaume Nanterre, 92730, France Status: Active Notified: 23/10/2017 Date of Birth: 10/1983 Occupation: Administration And Finance Manager Role: Director Country of Residence: France Nationality: French

Denizot, Benoit Paul Watford, Hertfordshire, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 09/1964 Occupation: Director And Chairman Role: Director Country of Residence: France Nationality: French

Wardrop, Scott Alexander Imperial Way, Watford Status: Active Notified: 03/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitman, Peter William Imperial Way, Watford, Hertfordshire Status: Active Notified: 26/10/2017 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatward, Julian Paul Watford, United Kingdom Status: Ceased Notified: 26/10/2017 Ceased: 19/04/2024 Date of Birth: 10/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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John Jones (Excavation) LTD

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Persons with Significant Control (1)

Officers (6)