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Nom	AJ Insurance Service (Holdings) Limited
Adresse	12 High Street Stanford-Le-Hope SS17 0EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07162142 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 17/08/2022 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kemp, John Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 03/1968 Nature of Control

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

Officers (3)

Source: Companies House

Keene, Robert John London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 02/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Millar, Michael Raymond London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hare, Philip Brian Grays, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 30/08/2024 Date of Birth: 03/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)