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Nom	AJ Express Freight Limited
Adresse	Unit 15 Station Road Industrial Est Station Road Magherafelt BT45 5EY
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.	12 mai 2016
Société Numéro de Registre	NI630013 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Birch, Leona Status: Active Notified: 12/03/2024 Date of Birth: 07/1989 Nature of Control

Significant influence or control

Wilkinson, Russell Status: Ceased Notified: 01/01/2017 Ceased: 09/02/2024 Date of Birth: 10/1945 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Birch, Leona Patricia Kilrea, Coleraine, Northern Ireland Status: Active Notified: 18/07/2017 Occupation: Transport Operator Role: Director Country of Residence: Northern Ireland Nationality: British

Hamilton, Aaron Liam Kilrea, Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 16/03/2015 Role: Secretary

Hamilton, Leona Patricia Kilrea, Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 18/07/2017 Date of Birth: 07/1989 Occupation: Transport Operator Role: Director Country of Residence: Northern Ireland Nationality: British

Wilkinson, Russell Douglas Kilrea, Coleraine, Northern Ireland Status: Ceased Notified: 16/03/2015 Ceased: 09/02/2024 Date of Birth: 10/1945 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English