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Nom	A J A Contracts LTD
Adresse	Wayside Watling Street Hinckley Leicestershire LE10 3JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04583566 Show on Companies House
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 (1)

Source: Companies House

Ashley, Adam Jack Status: Active Notified: 01/07/2016 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ashley, Adam Jack Hinckley, England Status: Active Notified: 06/11/2002 Date of Birth: 06/1975 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Holly Marie Hinckley, England Status: Active Notified: 06/11/2002 Date of Birth: 06/1972 Role: Secretary Country of Residence: England Nationality: British

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A J A Contracts LTD

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Persons with Significant Control (1)

Officers (2)