AJ INVESTMENT GROUP LIMITED

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Sanctions

Profile AJ INVESTMENT GROUP LIMITED

Actual on 01.12.2024
Company name
AJ INVESTMENT GROUP LIMITED
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Company number
14490229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2022
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Sunday, 16 November 2025 due by Saturday, 29 November 2025

Last statement dated Saturday, 16 November 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
84 MONEGA ROAD, ENGLAND, LONDON, E7 8EW
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PSC and Officers AJ INVESTMENT GROUP LIMITED

Person with significant control

(as of 25.08.2023)

Mr Juned Miah
Status: Active
Notified on: Thursday, 17 November 2022
Correspondence address: 30 Chester Road, London, England, E7 8QS
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mohammed Awais
Status: Active
Notified on: Thursday, 17 November 2022
Correspondence address: 84 Monega Road, London, England, E7 8EW
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mohammed Awais
Status: Active
Notified on: Thursday, 17 November 2022
Correspondence address: 84 Monega Road, London, England, E7 8EW
Nationality: British
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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