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Nom	A & J Investments LTD
Adresse	Quinton Hazell Enterprise P Glan-Y-Wern Road Colwyn Bay Clwyd LL28 5BS
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.	8 décembre 2019
Company Register Name	A. & J. Investments Limited
Company Register Address	309 Bramhall Lane South Stockport SK7 3DW
Société Numéro de Registre	01490972 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	A & J Investments LTD \| Crash Repair Centre
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 (3)

Source: Companies House

GB Mirza Real Estates Limited Status: Active Notified: 08/04/2022 Companies House Number: 12796876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lennox, Joanna Louise Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Date of Birth: 10/1957 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

Parkinson, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Date of Birth: 12/1959 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 (2)

Source: Companies House

Mirza, Romana Stockport, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Mirza, Toqueer Stockport, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

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A & J Investments LTD

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Persons with Significant Control (3)

Officers (2)