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Nom	LJ Capital Limited
Adresse	10 Old Burlington Street London W1S 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11874382 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (6)

Source: Companies House

De Meyer, Alexander Charles Benedict London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 11/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Elkington, Jonathan Richard London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson Johnston, Edward Philip London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowney, Sophie Alice London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shave, Elliot Paul London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Andrew Charles London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: British

Companies Controlled by This Company (1)

Anacap UK Asset Management Limited Status: Ceased Notified: 13/03/2020 Ceased: 13/03/2020 Companies House Number: 12517365 Nature of Control

Significant influence or control

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LJ Capital Limited

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Officers (6)

Companies Controlled by This Company (1)