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Nom	AJS Partners LTD
Adresse	Browns End Cottage Browns End Road Broxted Dunmow Essex CM6 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Kings Avenue London N21 3NA
Société Numéro de Registre	10241436 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

White, Jonathan Denness Status: Active Notified: 20/06/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

White, Serena Fletcher Status: Ceased Notified: 20/06/2016 Ceased: 10/05/2021 Date of Birth: 05/1980 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

White, Jonathan Denness Winchmore Hill, London, England Status: Active Notified: 18/11/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AJS Partners LTD

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Persons with Significant Control (2)

Officers (1)