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Nom D'Entreprise	D & J Enterprises Limited
Marque	Olympus Commercials
Adresse	26A Baillieston Road Glasgow G32 0QQ
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.	11 mai 2016
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.	13 juin 2018
Company Register Name	D&J Enterprises LTD
Company Register Address	32 Farm Lodge Ballymena BT43 7DN
Société Numéro de Registre	NI698981 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6 avril 2025
Activité (Code NAF)	47910 - Vente à distance
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 (2)

Source: Companies House

Campbell, Darren Hugh Status: Active Notified: 06/07/2023 Date of Birth: 08/1990 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

Mckay, Jason Status: Active Notified: 06/07/2023 Date of Birth: 10/1987 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

Officers (3)

Source: Companies House

Campbell, Darren Hugh Connor, Ballymena, Northern Ireland Status: Active Notified: 06/07/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mckay, Jason Ballymena, Northern Ireland Status: Active Notified: 06/07/2023 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mckay, Jason Kenneth Ballymena, Northern Ireland Status: Active Notified: 06/07/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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D & J Enterprises Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)