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Nom	Ajax Developments LTD
Adresse	Shortlands Barry Road Dinas Powys Vale Of Glamorgan CF64 4TR
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.	26 décembre 2020
Company Register Name	Ajax Developments Limited
Company Register Address	12 York Place Barry CF62 7ED
Société Numéro de Registre	01283879 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Hookins, Brian Geoffrey Status: Active Notified: 15/09/2017 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Jackson Hookins, Linda Status: Active Notified: 15/09/2017 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Hookins, Linda Jackson Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hookins, Brian Geoffrey Barry, Wales Status: Active Notified: 24/08/2006 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hookins, Linda Jackson Barry, Wales Status: Active Notified: 30/11/1998 Date of Birth: 03/1958 Role: Secretary Nationality: British

Hookins, Linda Jackson Barry, Wales Status: Active Notified: 24/08/2006 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Ajax Developments LTD

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Persons with Significant Control (3)

Officers (3)