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Jméno	A4J Consulting LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14852279 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 8. únor 2025
Sector (SIC)	69201 - Accounting and auditing activities 69203 - Tax consultancy 74909 - Other professional, scientific and technical activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB A4j Holding Group Ltd Status: Active Notified: 08/05/2023 Companies House Number: 13586667 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 (5)

Source: Companies House

A4j Holding Group Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Active Notified: 08/05/2023 Role: Director

Balsamo, Giovanni Xirivella, Spain Status: Active Notified: 08/05/2023 Date of Birth: 09/1986 Occupation: Consulting Role: Director Country of Residence: Spain Nationality: Italian

Murillo Borja, Johana Erembodegen, Belgium Status: Active Notified: 08/05/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Verdu Munoz, Alfredo Establiments, Palma, Spain Status: Active Notified: 08/05/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Verdu Munoz, Alfredo Establiments, Palma, Spain Status: Active Notified: 08/05/2023 Role: Secretary

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A4J Consulting LTD

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Persons with Significant Control (1)

Officers (5)