AJ & FAMILY LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AJ & FAMILY LTD

Actual on 01.10.2024
Company name
AJ & FAMILY LTD
copy
copied
Company number
15277326
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 12 November 2023
copy
copied
Accounts

Actual

First accounts made up to 30.11.2025 due by 12.08.2025

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
THE ROYAL OAK, SPARK BRIDGE, CUMBRIA, UNITED KINGDOM, ULVERSTON, LA12 8BS
copy
copied

PSC and Officers AJ & FAMILY LTD

Person with significant control

(as of 27.06.2024)

Ashliegh Anne Carey
Status: Active
Notified on: Sunday, 12 November 2023
Correspondence address: The Royal Oak Spark Bridge, Ulverston, United Kingdom, Cumbria, LA12 8BS
Nationality: British
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free