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Nom	AJB Engineering Services LTD
Adresse	43 The Hyde Purton Swindon Wiltshire SN5 4EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A J B Engineering Services Limited
Company Register Address	Dairy House Money Row Green Maidenhead SL6 2ND
Société Numéro de Registre	04506799 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33200 - Installation de machines et d'équipements industriels
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

Bunce, Joyce Irene Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control

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

Bunce, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

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

Officers (3)

Source: Companies House

Bunce, Joyce Irene Purton, Swindon, Wiltshire Status: Active Notified: 01/11/2002 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bunce, Kevin John Hyde Lane Purton, Swindon, Wiltshire Status: Active Notified: 01/11/2002 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Peppin, Karen Jane Purton, Swindon, Wiltshire Status: Active Notified: 08/08/2002 Date of Birth: 05/1965 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

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AJB Engineering Services LTD

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Persons with Significant Control (2)

Officers (3)