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Nom	OLD CO (DJP) Limited
Adresse	Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth DT4 9GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03842431 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	David Jones Property Limited
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
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Persons with Significant Control (5)

Source: Companies House

GB David Jones Property Limited Status: Active Notified: 31/03/2023 Nature of Control

Ownership of shares - 75% or more

Jones, Michael Status: Ceased Notified: 16/01/2019 Ceased: 31/03/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mudge, Gregory Status: Ceased Notified: 16/01/2019 Ceased: 31/03/2023 Date of Birth: 05/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Newberry, Alan Edward Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rodgers, Alan Philip Status: Ceased Notified: 16/01/2019 Ceased: 31/03/2023 Date of Birth: 12/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Jones, Kathryn Granby Industrial Estate, Weymouth, Dorset, United Kingdom Status: Active Notified: 08/10/2008 Date of Birth: 04/1947 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rodgers., Alan Philip 6 Avon Close, Weymouth, Dorset, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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OLD CO (DJP) Limited

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Persons with Significant Control (5)

Officers (2)