Toutes les informations sur:

Nom	A&J Property Lettings LTD
Adresse	Netley House Shere Road Gomshall Guildford, Surrey GU5 9QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10369638 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Leggatt, Ashley Status: Active Notified: 11/09/2016 Date of Birth: 11/1989 Nature of Control

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

Right to appoint and remove directors

Marks, Jodie Status: Active Notified: 11/09/2016 Date of Birth: 12/1987 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leggatt, Ashley Whyteleafe, Croydon, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 11/1989 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Leggatt, Ashley Christopher Gomshall, Guildford, Surrey, United Kingdom Status: Active Notified: 11/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marks, Jodie Whyteleafe, Croydon, United Kingdom Status: Active Notified: 11/09/2016 Role: Secretary

Marks, Jodie Whyteleafe, Croydon, United Kingdom Status: Active Notified: 11/09/2016 Date of Birth: 12/1987 Occupation: Senior Agency Controller Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Jodie Rachel Gomshall, Guildford, Surrey, United Kingdom Status: Active Notified: 11/09/2016 Occupation: Senior Agency Controller Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A&J Property Lettings LTD

Quick access

Persons with Significant Control (2)

Officers (5)