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Nom	AJ Developments (West Quay) Limited
Adresse	202 Sandbanks Road Poole BH14 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11666763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Courtney, Steven John Status: Active Notified: 16/07/2020 Date of Birth: 08/1986 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%

Janes, Sebastian Tony Status: Active Notified: 13/02/2020 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Aj Property Group Limited Status: Ceased Notified: 08/11/2018 Ceased: 13/02/2020 Companies House Number: 10899723 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%

GB Harbourwood Homes Ltd Status: Ceased Notified: 08/11/2018 Ceased: 13/02/2020 Companies House Number: 09656070 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

Courtney, Steven John Poole, Dorset, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 08/1986 Occupation: Carpenter & Builder Role: Director Country of Residence: United Kingdom Nationality: British

Janes, Sebastian Tony Poole, England Status: Active Notified: 08/11/2018 Date of Birth: 01/1989 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB West Quay Freehold LTD Status: Active Notified: 25/06/2020 Companies House Number: 12698088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AJ Developments (West Quay) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)