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Nom	RJ Asset Management LTD
Adresse	Barn 1, Somerford Business Court Holmes Chapel Road Congleton CW12 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14704313 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tjp Capital Holdings Ltd Status: Active Notified: 03/03/2023 Companies House Number: 12329055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Johnston, Kate Amanda Holmes Chapel Road, Congleton, England Status: Active Notified: 03/03/2023 Role: Secretary

Johnston, Richard Eric Holmes Chapel Road, Congleton, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1976 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RJ Assets Management Limited Status: Active Notified: 31/03/2024 Companies House Number: 15027714 Nature of Control