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Nom	A J F Consultants Limited
Adresse	21A Rivermount Walton On Thames Surrey KT12 2PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A.J.F. Consultants Limited
Société Numéro de Registre	02273792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Fieldman, Ambrose Jonathan Status: Active Notified: 01/10/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fieldman, Ambrose Jonathan Walton On Thames, Surrey Status: Active Notified: 26/10/1992 Date of Birth: 12/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Guy, Diana Cecilia Blackwater, Camberley, Surrey Status: Active Notified: 26/10/1992 Date of Birth: 08/1940 Role: Secretary Nationality: British

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A J F Consultants Limited

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Persons with Significant Control (1)

Officers (2)