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Jméno	AJ & NJ Property LTD
Adresa	Geoffrey Martin And Co 3rd Floor 1 Park Row Leeds LS1 5HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. srpen 2021
Company Register Name	AJ & NJ Property Limited
Company No.	05687651 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. leden 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	George Walker Transport (Holdings) 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: 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 Geaorge Walker Transport One Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06965390 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Jenkinson, Alistair Lee Langbar, Ilkley, West Yorkshire Status: Active Notified: 25/01/2006 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkinson, Julie Victoria Leeds Status: Active Notified: 15/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkinson, Nigel Patrick Leeds Status: Active Notified: 25/01/2006 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkinson, Susan Leeds Status: Active Notified: 01/01/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AJ & NJ Property LTD

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Persons with Significant Control (1)

Officers (4)