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Jméno	AJ Property Group Limited
Adresa	4 Joshuas Vista Sandbanks Road Poole BH14 8HA
VAT ID (DIČ)	no VAT ID available
Company No.	10899723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Msa Holdings Limited Status: Active Notified: 05/04/2018 Companies House Number: 11286558 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Stj Holdings Limited Status: Active Notified: 05/04/2018 Companies House Number: 11285769 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Adams, Mark Stephen Status: Ceased Notified: 04/08/2017 Ceased: 05/04/2018 Date of Birth: 02/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Janes, Sebastian Status: Ceased Notified: 04/08/2017 Ceased: 05/04/2018 Date of Birth: 01/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Adams, Mark Stephen Poole, England Status: Active Notified: 04/08/2017 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Sebastian Poole, England Status: Active Notified: 04/08/2017 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

A.J. Developments LTD Status: Active Notified: 06/11/2017 Companies House Number: 07474416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AJ Developments (Poplar) LTD Status: Active Notified: 08/11/2017 Companies House Number: 11052949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

AJ Developments (Riviera) LTD Status: Active Notified: 27/09/2021 Companies House Number: 13644701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AJ Developments (Wainsford T WO) Limited Status: Active Notified: 01/02/2023 Companies House Number: 14630755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AJ Developments (Wimborne Road) Limited Status: Active Notified: 08/01/2021 Companies House Number: 11790298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AJ Property Management (South) Limited Status: Active Notified: 06/11/2017 Companies House Number: 10457499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flat 7 Strollers Reach Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sonnet Freehold LTD Status: Active Notified: 17/01/2023 Companies House Number: 14598937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sonnet Freehold LTD Status: Active Notified: 17/01/2023 Companies House Number: 14598937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strollers Reach (Freehold) Limited Status: Ceased Notified: 06/08/2018 Ceased: 19/11/2021 Companies House Number: 11500801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

AJ Property Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)