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Nom	KJ Ledgar LTD
Adresse	8 Boma Road Trentham Stoke-On-Trent ST4 8EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K.J.Ledgar LTD.
Société Numéro de Registre	04782967 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ledgar, Karen Jane Status: Active Notified: 01/06/2017 Date of Birth: 12/1953 Nature of Control

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

Ledgar, Peter Anthony Status: Active Notified: 01/06/2017 Date of Birth: 11/1954 Nature of Control

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

Officers (3)

Source: Companies House

Clarke, Laura Trentahm, Stoke-On-Trent, Staffordshire Status: Active Notified: 21/08/2008 Date of Birth: 05/1981 Occupation: Mortgage Broker Role: Secretary Nationality: British

Ledgar, Karen Jane Trentham, Stoke On Trent, Staffordshire Status: Active Notified: 01/06/2003 Date of Birth: 12/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ledgar, Peter Anthony Trentham, Stoke On Trent, Staffordshire Status: Active Notified: 01/06/2003 Date of Birth: 11/1954 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oatcake Properties LTD Status: Active Notified: 09/12/2016 Companies House Number: 10519004 Nature of Control

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

Toutes les informations sur:

KJ Ledgar LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)