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Nom	Pajoma Limited
Adresse	30 White House Road Ipswich IP1 5LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09100844 Show on Companies House
Accounts	micro-entity last accounts made up to 29 juin 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
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Persons with Significant Control (4)

Source: Companies House

Munnings, Paul James Status: Active Notified: 24/06/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Seh (Developments) Limited Status: Active Notified: 10/10/2023 Companies House Number: 03945262 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%

Miller, Jonathan Status: Ceased Notified: 21/12/2018 Ceased: 10/10/2023 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Taylor, Mark Status: Ceased Notified: 21/12/2018 Ceased: 10/10/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Dixon, Trevor Ipswich, England Status: Active Notified: 15/01/2024 Role: Secretary

Munnings, Paul James Ipswich, England Status: Active Notified: 24/06/2014 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neall, Richard William Ipswich, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Jonathan Ipswich, England Status: Ceased Notified: 24/06/2014 Ceased: 10/10/2023 Date of Birth: 03/1970 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Taylor, Mark Ipswich, England Status: Ceased Notified: 24/06/2014 Ceased: 10/10/2023 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Pajoma Limited

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Persons with Significant Control (4)

Officers (5)