Všechny informace o:

Jméno	A J Mackaness Group Limited
Adresa	Billing House The Causeway Great Billing Northampton NN3 9EX
VAT ID (DIČ)	no VAT ID available
Company No.	08237199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Seebeck 79 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Docker, Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

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

Mackaness, Oliver James Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

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

Mackaness, James Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 02/1945 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mackaness, Oliver James Great Billing, Northamptonshire, United Kingdom Status: Active Notified: 02/10/2012 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB A J Mackaness Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05530018 Nature of Control

Ownership of shares - 75% or more

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A J Mackaness Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)