Toutes les informations sur:

Nom	AFJ Solutions Limited
Adresse	Unit 1 Castle Court 2 Castlegate W Dudley DY1 4RH
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.	11 novembre 2019
Company Register Name	AFJ Solutions LTD
Société Numéro de Registre	06467505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Oomri LTD Iprocon Limited Iprocon Human Capital Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jenner, Mark Lawrence Status: Active Notified: 16/08/2020 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Robertson, Lucy Emma Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Whiting, Steven Paul Status: Ceased Notified: 25/05/2018 Ceased: 16/08/2020 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Flanagan, Charlie Ward Whitehouse, Milton Keynes, England Status: Active Notified: 20/11/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foskett, Neil Purley, England Status: Active Notified: 20/11/2019 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Mark Lawrence Burntwood, England Status: Active Notified: 20/11/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Mark Lawrence Burntwood, England Status: Active Notified: 01/11/2022 Role: Secretary

Josey, Richard London, England Status: Active Notified: 20/11/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AFJ Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)