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Jméno	Ajda Properties Limited
Adresa	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	13142466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	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
Officers
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Persons with Significant Control (1)

Source: Companies House

Delicata, David Gerard Status: Ceased Notified: 19/01/2021 Ceased: 01/02/2021 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bateman, Antoinette Francesca Maria Sutton, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 10/1987 Occupation: Letting Services Role: Director Country of Residence: England Nationality: British

Delicata, Andrew Sutton, Surrey, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 02/1977 Occupation: Letting Services Role: Director Country of Residence: United Kingdom Nationality: British

Delicata, David Gerard Sutton, Surrey, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1985 Occupation: Property Rental Services Role: Director Country of Residence: England Nationality: British

Delicata, James Sutton, Surrey, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 05/1978 Occupation: Lettings Services Role: Director Country of Residence: Malta Nationality: British

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Ajda Properties Limited

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Persons with Significant Control (1)

Officers (4)