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Nom	ATJ Investments 2020 Limited
Adresse	Golcar London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11918603 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Ddc2021 Holdings Limited Status: Active Notified: 27/09/2021 Companies House Number: 13639621 Nature of Control

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

GB Hibernian Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 01421062 Nature of Control

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

Clues, Roy Kenneth Status: Ceased Notified: 01/04/2019 Ceased: 27/09/2021 Date of Birth: 03/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clues, Roy Kenneth Status: Ceased Notified: 10/04/2022 Ceased: 13/07/2023 Date of Birth: 03/1942 Nature of Control

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

GB Hibernian Holdings Limited Status: Ceased Notified: 27/09/2021 Ceased: 10/04/2022 Companies House Number: 01421062 Nature of Control

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

Officers (2)

Source: Companies House

Clues, Roy Kenneth Bracknell, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oceanport Trading International Limited, Bracknell, England Status: Active Notified: 27/09/2021 Role: Secretary

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ATJ Investments 2020 Limited

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Persons with Significant Control (5)

Officers (2)