Toutes les informations sur:

Nom	AJV Investments Limited
Adresse	82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10229250 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kumar, Vijay Status: Active Notified: 01/01/2020 Date of Birth: 08/1981 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Masood, Mohammed Abid Status: Active Notified: 13/06/2016 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Jeeten Status: Active Notified: 13/06/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kumar, Vijay Mildenhall, Bury St. Edmunds, England Status: Active Notified: 13/06/2016 Date of Birth: 08/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Masood, Mohammed Abid Northwood, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 05/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Patel, Jeeten Dunstable, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 09/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

144 Midland Road LTD Status: Active Notified: 16/08/2016 Companies House Number: 10329110 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

AJV Investments Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)