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Nom	NJD Management Limited
Adresse	4 Highfield Gate Fulbourn Cambridge CB21 5HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 septembre 2021
Société Numéro de Registre	13596797 Show on Companies House
Noms Précédents	Reardon Management 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Diss, Eileen Status: Active Notified: 25/09/2024 Date of Birth: 11/1962 Nature of Control

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

Diss, Nicholas John Status: Active Notified: 25/09/2024 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Diss, Nicholas John Status: Ceased Notified: 01/09/2021 Ceased: 09/03/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

GB Reardon Holdings Limited Status: Ceased Notified: 01/09/2021 Ceased: 01/09/2021 Companies House Number: 04352009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reardon Holdings Limited Status: Ceased Notified: 09/03/2022 Ceased: 25/09/2024 Companies House Number: 04352009 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Diss, Nicholas John Fulbourn, Cambridge, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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NJD Management Limited

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Persons with Significant Control (5)

Officers (1)