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Nom	AJN Multi-Services Limited
Adresse	1 Burnside Necton Swaffham PE37 8ER
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.	24 août 2021
Company Register Name	A J N Multi-Services Limited
Company Register Address	The White House Dereham NR19 1DR
Société Numéro de Registre	06361710 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Smith, Andrew William Status: Active Notified: 05/09/2016 Date of Birth: 02/1986 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%

Right to appoint and remove directors

Smith, Neil Stanley Status: Ceased Notified: 05/09/2016 Ceased: 29/09/2023 Date of Birth: 09/1953 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 (3)

Source: Companies House

Jemmett Fox Company Services Ltd, Dereham, Norfolk, England Status: Active Notified: 01/06/2008 Role: Secretary Nationality: British

Smith, Andrew William Necton, Swaffham, England Status: Active Notified: 06/09/2007 Date of Birth: 02/1986 Occupation: Asst Golf Prof Role: Director Country of Residence: England Nationality: British

Smith, Neil Stanley Martinet, Vendee, France Status: Ceased Notified: 06/09/2007 Ceased: 29/09/2023 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: France Nationality: British

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AJN Multi-Services Limited

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Persons with Significant Control (2)

Officers (3)