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Nom	AJ Capital Holding LTD
Adresse	12A Causton Street London SW1P 4RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10919641 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Arthur John Capital Ltd Status: Active Notified: 08/05/2018 Companies House Number: 08665037 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 Erica Investments Ltd Status: Active Notified: 08/05/2018 Companies House Number: 11348129 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%

Stevens, Patrick Status: Ceased Notified: 23/04/2018 Ceased: 08/05/2018 Date of Birth: 02/1975 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%

Van Dyke, David Status: Ceased Notified: 16/08/2017 Ceased: 08/05/2018 Date of Birth: 07/1979 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%

Officers (2)

Source: Companies House

Stevens, Patrick London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Van Dyke, David Arthur John London, England Status: Active Notified: 10/08/2021 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mast Advisory (UK) LTD Status: Active Notified: 18/08/2017 Companies House Number: 10679489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mast Capital (UK) LTD Status: Active Notified: 18/08/2017 Companies House Number: 10679894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

AJ Capital Holding LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)