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Nom	Pajo Developments Limited
Adresse	54 The Market Place Falloden Way London NW11 6JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12772321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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: 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 (2)

Source: Companies House

Pajo, Ervis Status: Active Notified: 28/07/2020 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pajo, Andrea Status: Ceased Notified: 01/09/2021 Ceased: 01/05/2023 Date of Birth: 05/1986 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%

Officers (1)

Source: Companies House

Pajo, Ervis London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lamroc Developments Limited Status: Active Notified: 19/05/2023 Companies House Number: 12403528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB VP Developments Limited Status: Active Notified: 30/04/2024 Companies House Number: 15038262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pajo Developments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)