Všechny informace o:

Jméno	PJK Developments (Hilden Mill) LTD
Adresa	The Mill One High Street Henley-In-Arden B95 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	10661451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Corbally Group (Hilden Mill) 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 (7)

Source: Companies House

GB Pjk Holdings Ltd Status: Active Notified: 09/03/2017 Companies House Number: 10440575 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Dnk Corporate Holdings Ltd Status: Ceased Notified: 09/03/2017 Ceased: 19/09/2017 Companies House Number: 10440660 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Jtk Holdings Ltd Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Companies House Number: 10440459 Nature of Control

Ownership of shares 25 to 50 percent as firm

Kelly, Desmond Noel Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Kelly, John Thomas Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Kelly, Patrick James Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Date of Birth: 09/1967 Nature of Control

Significant influence or control

GB St Francis Group Limited Status: Ceased Notified: 09/03/2017 Ceased: 01/04/2017 Companies House Number: 01115746 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Kelly, Patrick James Henley-In-Arden, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PJK Developments (Hilden Mill) LTD

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Persons with Significant Control (7)

Officers (1)