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Nom	Ironjade Limited
Adresse	68 Grafton Way London W1T 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01755612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Stripecross Limited Status: Active Notified: 30/12/2018 Companies House Number: 02503202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Roger Max Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2018 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chalk, John William 20 Palace Street, London, United Kingdom Status: Active Notified: 28/01/2004 Date of Birth: 01/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Roger Max Chichester, United Kingdom Status: Active Notified: 29/12/1992 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raffety, Janet Wandsworth, London Status: Active Notified: 09/12/2003 Date of Birth: 10/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Ironjade Limited

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Persons with Significant Control (2)

Officers (3)