TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AJ UK Investments Limited

Adresse
The White House Suite 16, 42-44
Chorley New Road
Bolton
BL1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08251685 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • EMC Factory Limited
  • Excellence Luxury Properties Limited
  • H RE Agency Limited
  • Dravya RE Agency Limited
  • Hamble RE Agency Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Emc2 Factory Limited Status: Active Notified: 29/05/2020 Companies House Number: 12590708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB A Private Investment Limited Status: Ceased Notified: 18/04/2017 Ceased: 21/11/2017 Companies House Number: 08877887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Anchorage Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Companies House Number: 08796754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Financial Advisors Llc Status: Ceased Notified: 23/03/2017 Ceased: 18/04/2017 Companies House Number: 03722266 Nature of Control
  • Ownership of shares - 75% or more
  • Lewis, Alexa Kathe Status: Ceased Notified: 28/01/2020 Ceased: 29/05/2020 Date of Birth: 05/2001 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xeta Investments Limited Status: Ceased Notified: 21/11/2017 Ceased: 28/01/2020 Companies House Number: 08012269 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Grassi, Corrado Bolton, England Status: Active Notified: 16/12/2022 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian