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Nom	Ctrl J Systems LTD
Adresse	40 Bellerby Drive Ouston Chester Le Street DH2 1UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ctrl J Systems Ltd Manchester M4 6DE
Société Numéro de Registre	07856666 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels 61900 - Autres activités de télécommunication 62012 - Programmation informatique 71122 - Activités d'ingénierie
Statut de Société	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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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

Anderson, Greg Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Anderson, Sharron Alexandra Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Anderson, Greg Manchester, England Status: Active Notified: 22/11/2011 Date of Birth: 12/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: Canadian

Anderson, Sharron Alexandra Manchester, England Status: Active Notified: 23/11/2011 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ctrl J Systems LTD

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Persons with Significant Control (2)

Officers (2)