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Nom	Daju LTD
Adresse	Cattermole Buildings Market Place Codnor Ripley DE5 9QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08835894 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Jensten Group Limited Status: Active Notified: 30/07/2020 Companies House Number: 08304780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Conroy, Justin Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 06/1974 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%

Tucker, David Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 04/1970 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 (1)

Source: Companies House

Hannan, Edward George Fitzgerald Codnor, Ripley, Derbyshire, England Status: Active Notified: 30/07/2020 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CTH (GB) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 06825820 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%

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Daju LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)