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Nom	LJH London Limited
Adresse	21 Aylmer Parade Aylmer Road London N2 0AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08674932 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2013
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

GB B&Ay Properties Investments Limited Status: Active Notified: 15/11/2018 Companies House Number: 01726883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Field, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 06/1975 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%

Field, Damien Spencer Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 09/1972 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

Teofilak, Katarzyna Karolina London, England Status: Active Notified: 15/11/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish,

Companies Controlled by This Company (1)

GB Robert Irving Burns Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 08882083 Nature of Control