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Nom	PNJ Consulting LTD
Adresse	154 Rede Court Road Rochester ME2 3TU
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.	29 mai 2018
Company Register Name	PNJ Consulting Limited
Company Register Address	Suite 11, 33 - 34 Gleaming Wood Drive Chatham ME5 8RZ
Société Numéro de Registre	04725829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Froggatt, Nina Maria Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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%

Froggatt, Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Froggatt, Nina Maria Chatham, England Status: Active Notified: 01/03/2008 Date of Birth: 03/1975 Occupation: Office Manager Administrator Role: Director Country of Residence: England Nationality: British

Froggatt, Nina Maria Chatham, England Status: Active Notified: 12/04/2003 Date of Birth: 03/1975 Role: Secretary Country of Residence: United Kingdom Nationality: British

Froggatt, Peter Chatham, England Status: Active Notified: 12/04/2003 Date of Birth: 01/1976 Occupation: Engineering Consultancy Role: Director Country of Residence: England Nationality: British

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PNJ Consulting LTD

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Persons with Significant Control (2)

Officers (3)