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Nom	PMJ Capital Limited
Adresse	Atria Spa Road Bolton BL1 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09485153 Show on Companies House
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 Pmj Capital Holdings Limited Status: Active Notified: 11/01/2019 Companies House Number: 11727771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P.& M.J.Wright(Holdings)Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Companies House Number: 00272577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barton, Lee Bolton, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 01/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rainford, David Gerard Bolton, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 10/1967 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Stead, Stuart Bolton, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Stuart Peter Bolton, United Kingdom Status: Active Notified: 10/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Benjamin Jacob Bolton, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Michael Joseph Bolton, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 05/1940 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PMJ Ventures Limited Status: Ceased Notified: 20/11/2017 Ceased: 12/02/2021 Companies House Number: 11071297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PMJ Capital Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)