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Nom	AJ Multi Services LTD
Adresse	Unit 22-24 Juliet Way Aveley South Ockendon RM15 4YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2020
Company Register Address	420b The Point Eastern Avenue, Ilford, United King 420b The Point Eastern Avenue Romford IG2 6NQ
Société Numéro de Registre	10729531 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 77110 - Location et location-bail de voitures et de véhicules automobiles légers 82110 - Services administratifs combinés de bureau 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	AJ Printing and Solutions LTD AJ Printing Solutions LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Naqvi, Syed Athar Ali Status: Ceased Notified: 19/04/2017 Ceased: 09/04/2019 Date of Birth: 09/1976 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%

Zaidi, Syed Hasnain Jafar Status: Ceased Notified: 19/06/2017 Ceased: 28/11/2023 Date of Birth: 05/1968 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 (3)

Source: Companies House

Haider, Saira Kalsoom Ilford, United King, London, United Kingdom Status: Active Notified: 15/01/2022 Date of Birth: 09/1983 Occupation: Business Women Role: Director Country of Residence: England Nationality: British

Naeem, Muhammad Asif, Mr. Romford, England Status: Active Notified: 08/11/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Zaidi, Syed Hasnain Jafar Stanmore, England Status: Ceased Notified: 19/06/2017 Ceased: 10/11/2023 Date of Birth: 05/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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AJ Multi Services LTD

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Persons with Significant Control (2)

Officers (3)