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Nom

SJ Investment Holdings Limited
Adresse
4th Floor 14
Devonshire Square
London
EC2M 4YT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14685674 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thompson, Madeleine Status: Active Notified: 23/02/2023 Date of Birth: 04/1988 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%
  • Right to appoint and remove directors
    •
    Thompson, Peter Robert Status: Active Notified: 23/02/2023 Date of Birth: 07/1980 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Thompson, Madeleine London, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Peter Robert London, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB TE Investment Group Holdings Limited Status: Active Notified: 14/09/2023 Companies House Number: 13365914 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%
  • Right to appoint and remove directors
    •