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Nom	CJC Investments Limited
Adresse	Portsoken House Minories London EC3N 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08594482 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2013
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Tyrolese (765) 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
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Persons with Significant Control (1)

Source: Companies House

GB C J Coleman Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01289803 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 (4)

Source: Companies House

Aspinall, Mark Christopher Leonard London, England Status: Active Notified: 12/12/2013 Date of Birth: 08/1957 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Coleman, Toby William Rigden London, England Status: Active Notified: 12/12/2013 Date of Birth: 04/1973 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Foster, James London, England Status: Active Notified: 12/12/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Katherine Jane London Status: Active Notified: 01/11/2017 Role: Secretary

Toutes les informations sur:

CJC Investments Limited

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Persons with Significant Control (1)

Officers (4)