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Nom	KGJ Management Services Limited
Adresse	3 Charter Court Broadlands Wolverhampton WV10 6TD
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.	12 février 2020
Société Numéro de Registre	07560843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	KGJ Property 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

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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 (3)

Source: Companies House

Cox, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hollinshead, Darren Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hollinshead, Lyndon David Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cox, Richard John Tamworth, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Richard John Tamworth, United Kingdom Status: Active Notified: 11/03/2011 Role: Secretary

Hollinshead, Darren Wolverhampton, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Lyndon David Bridgnorth, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 04/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ircm South Coast Limited Status: Active Notified: 05/10/2021 Companies House Number: 09941564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sterling Mutual Limited Status: Active Notified: 05/10/2021 Companies House Number: 11369721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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KGJ Management Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)