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Nom	KCJ Holdings Limited
Adresse	Atlas Chambers 33 West Street Brighton BN1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14133794 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Appleford, Kristina Margaret Status: Active Notified: 05/06/2023 Date of Birth: 10/1979 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%

Appleford, Scott Status: Active Notified: 26/05/2022 Date of Birth: 08/1976 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%

Officers (2)

Source: Companies House

Appleford, Kristina Margaret Brighton, East Sussex, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Appleford, Scott Brighton, East Sussex, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB KCJ Property Limited Status: Active Notified: 24/06/2022 Companies House Number: 14193470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB KCJ Property Limited Status: Active Notified: 24/06/2022 Companies House Number: 14193470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SB Construction (Design & Build) Limited Status: Active Notified: 12/10/2022 Companies House Number: 12315332 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%

Sarre Projects Limited Status: Active Notified: 12/10/2022 Companies House Number: 12734162 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%

Toutes les informations sur:

KCJ Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)