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Nom	AJP (THE Hour Glass) Limited
Adresse	21 Melbourne Street Exeter EX2 4AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AJP (THE Hour Glass) LTD.
Company Register Address	The Iron Bridge Exeter EX4 3RG
Société Numéro de Registre	05095155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
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

Gardiner, Adam Leon Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 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%

Slade, Jason Samuel Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 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%

Officers (3)

Source: Companies House

Gardiner, Adam Leon Peter Exeter, England Status: Active Notified: 05/04/2004 Date of Birth: 01/1970 Occupation: Restaurant General Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Gardiner, Adam Leon Peter Exeter, Devon, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 01/1970 Occupation: Restaurant General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Jason Samuel 7 Regent Street, Dawlish Status: Active Notified: 05/04/2004 Date of Birth: 11/1972 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

AJP (THE Hour Glass) Limited

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Persons with Significant Control (2)

Officers (3)