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Nom	CAJ Group Limited
Adresse	Sterling House 2B Fulbourne Road London E17 4EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 janvier 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 août 2024
Société Numéro de Registre	06783707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Caj Capital Trust Status: Active Notified: 24/02/2023 Companies House Number: 06783707 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Joannou, Costas Andreou Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 02/1956 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Georgiou, Andrea Costa London, England Status: Active Notified: 01/03/2017 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joannou, Costas Andreou London Status: Active Notified: 16/01/2009 Date of Birth: 02/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Joannou, Shalina Rebecca London, England Status: Active Notified: 01/03/2014 Date of Birth: 04/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

CAJ Group Limited Status: Active Notified: 24/02/2023 Companies House Number: 06783707 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

GB CS Global LTD Status: Active Notified: 01/03/2023 Companies House Number: 12554509 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sterling House Investments Limited Status: Active Notified: 03/11/2022 Companies House Number: 12730155 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%

CK Capital Management LTD Status: Ceased Notified: 11/06/2020 Ceased: 21/01/2022 Companies House Number: 12374259 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%

Right to appoint and remove directors

GB LAW Consultants Limited Status: Ceased Notified: 07/10/2020 Ceased: 08/07/2022 Companies House Number: 12935219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merimna Care Group LTD Status: Ceased Notified: 24/08/2023 Ceased: 07/09/2023 Companies House Number: 15072406 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%

GB Poseidon Finance Limited Status: Ceased Notified: 29/11/2021 Ceased: 11/08/2022 Companies House Number: 12709176 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%

Right to appoint and remove directors

GB SMR Global Group Limited Status: Ceased Notified: 12/01/2021 Ceased: 23/02/2021 Companies House Number: 13129874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sterling Property Consultants Limited Status: Ceased Notified: 18/01/2021 Ceased: 15/08/2024 Companies House Number: 08389169 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%

Toutes les informations sur:

CAJ Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)