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Nom	PJD Group Limited
Adresse	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06895689 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 2009
Accounts	GROUP last accounts made up to 31 décembre 2014
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Noms Précédents	Ensco 736 Limited
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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Officers (2)

Source: Companies House

Douglas, Peter James Guiseley, Leeds, West Yorkshire Status: Active Notified: 15/01/2010 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Edgbaston, Birmingham Status: Ceased Notified: 05/05/2009 Ceased: 10/06/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

PJD Mechanical Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2016 Companies House Number: 01815863 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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PJD Group Limited

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Officers (2)

Companies Controlled by This Company (1)