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Nom	WJ Property Maintenance LTD
Adresse	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10654154 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	49420 - Services de déménagement 52219 - Services auxiliaires des transports terrestres 52243 - Manutention 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	Zebrakick Couriers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Orr, Jasmin Status: Active Notified: 13/12/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Mucheriwa, Wellington Status: Ceased Notified: 06/03/2017 Ceased: 01/12/2022 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Orr, Jasmin London, England Status: Active Notified: 26/05/2022 Role: Secretary

Orr, Jasmin London, England Status: Active Notified: 28/05/2022 Date of Birth: 08/1979 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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WJ Property Maintenance LTD

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Persons with Significant Control (2)

Officers (2)