All Information about:

Name	AJ Developments Witchampton (Middle Road) Limited
Address	202 Sandbanks Road Poole BH14 8HA
VAT ID	no VAT ID available
Company No.	11339036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB A.J. Developments Limited Status: Active Notified: 01/05/2018 Companies House Number: 07474416 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%

GB Witchampton Developments Limited Status: Active Notified: 01/05/2018 Companies House Number: 08682124 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 (3)

Source: Companies House

Adams, Mark Stephen Poole, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Sebastian Tony Poole, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1989 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Meyer, Mark Charles Poole, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vandeleur Close (Freehold) LTD Status: Ceased Notified: 24/10/2019 Ceased: 13/05/2022 Companies House Number: 12278679 Nature of Control

Ownership of shares - 75% or more