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Nom	A4J Fashion LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13685891 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	dissolved
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 (2)

Source: Companies House

GB A4j Ltd Status: Active Notified: 18/10/2021 Companies House Number: 13586667 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%

Murillo Borja, Johana Status: Active Notified: 18/10/2021 Date of Birth: 08/1984 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

Officers (2)

Source: Companies House

Murillo Borja, Johana Erenbodegem, Belgium Status: Active Notified: 18/10/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Verdu Munoz, Alfredo Establiments, Palma, Spain Status: Active Notified: 18/10/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Alkemia Global Group LTD Status: Ceased Notified: 18/07/2022 Ceased: 27/09/2022 Companies House Number: 14240594 Nature of Control