Toutes les informations sur:

Nom	BKJ Capital Limited
Adresse	15 Clover Nook Road Somercotes DE55 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13376165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64991 - 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
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Persons with Significant Control (2)

Source: Companies House

Johnson, Amelia Kara Status: Active Notified: 05/05/2021 Date of Birth: 06/1991 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%

Johnson, Kyle Ashley Status: Active Notified: 05/05/2021 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johnson, Barry Somercotes, Derbyshire, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Kyle Ashley Somercotes, Derbyshire, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Citylife Holdings 4 Limited Status: Active Notified: 28/05/2021 Companies House Number: 09976887 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%

Citylife Holdings 5 Limited Status: Active Notified: 28/05/2021 Companies House Number: 10378432 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%

GB Citylife Limited Status: Active Notified: 28/05/2021 Companies House Number: 09595486 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%

GB Invest IN Citylife Limited Status: Active Notified: 28/05/2021 Companies House Number: 11796788 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%

GB ONE Springwell Gardens Limited Status: Active Notified: 28/05/2021 Companies House Number: 11842243 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Citylife Holdings Midland Mills Limited Status: Ceased Notified: 30/09/2021 Ceased: 15/03/2024 Companies House Number: 12299546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BKJ Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)