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Nom	JAY Balaji LTD
Adresse	35 High Street Shoreham Sevenoaks TN14 7TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10343471 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2016
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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 (2)

Source: Companies House

Alaguraj, Santhosh Kumar Status: Active Notified: 24/08/2016 Date of Birth: 06/1977 Nature of Control

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

Velayutham, Kannan Status: Active Notified: 28/04/2020 Date of Birth: 06/1981 Nature of Control

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

Officers (2)

Source: Companies House

Alaguraj, Santhosh Kumar Shoreham, Sevenoaks, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 06/1977 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: Indian

Velayutham, Kannan Shoreham, Sevenoaks, United Kingdom Status: Active Notified: 24/08/2016 Date of Birth: 06/1981 Occupation: Business Man Role: Director Country of Residence: England Nationality: Indian

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JAY Balaji LTD

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Persons with Significant Control (2)

Officers (2)