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Nom	R & J Investments Limited
Adresse	The Heals Building, Suites A & B, Third Floor 22 - 24 Torrington Place London WC1E 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08663151 Show on Companies House
Statut de Société	Dissolved
Fondé	27 août 2013
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	R & J Property Investments Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Anchor Hanover Group Status: Active Notified: 29/11/2018 Companies House Number: 00007843 Nature of Control

Ownership of shares - 75% or more

GB Anchor Trust Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ashcroft, Jane Rachel London, England Status: Active Notified: 03/09/2015 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Curran, Mark London Status: Active Notified: 01/04/2017 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Michelle Louise London Status: Active Notified: 01/05/2020 Role: Secretary

Jones, Sarah Elizabeth London, England Status: Active Notified: 03/09/2015 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martin, Robert London Status: Active Notified: 01/03/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Kathryn Anne London Status: Active Notified: 31/01/2019 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

R & J Investments Limited

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Persons with Significant Control (2)

Officers (6)