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Nom	Ajvk LTD
Adresse	1st & 2nd Floor 138 South Street Romford RM1 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13546380 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	TTP Developments LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Kukis, Andrejus Status: Active Notified: 01/08/2023 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Help Group Ltd Status: Ceased Notified: 17/08/2022 Ceased: 01/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Marganavicius, Tomas Status: Ceased Notified: 04/08/2021 Ceased: 17/08/2022 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kukis, Andrejus Romford, Essex, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Lithuanian

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Ajvk LTD

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Persons with Significant Control (3)

Officers (1)