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Nom	TJS Investments Limited
Adresse	Gatherley Moor Farm Gilling West Richmond DL10 5LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12060421 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Positiveaffirmation 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Simpson, Jonathan Mark Status: Active Notified: 01/04/2020 Date of Birth: 04/1975 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%

Simpson, Tina Amanda Status: Active Notified: 01/04/2020 Date of Birth: 08/1967 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%

Round, Jonathon Charles Status: Ceased Notified: 19/06/2019 Ceased: 01/04/2020 Date of Birth: 02/1959 Nature of Control

Right to appoint and remove directors

GB York Place Company Nominees Limited Status: Ceased Notified: 19/06/2019 Ceased: 01/04/2020 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Simpson, Jonathan Mark Richmond, North Yorkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Tina Amanda Richmond, North Yorkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shire Aggregates Bulk Limited Status: Ceased Notified: 01/04/2020 Ceased: 02/09/2021 Companies House Number: 04667782 Nature of Control

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

Toutes les informations sur:

TJS Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)