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Nom	Murj LTD
Adresse	105 Oxford Road Abingdon Oxfordshire OX14 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 décembre 2021
Company Register Name	Murj Limited
Company Register Address	C/O Frost Group Limited Ashby-De-La-Zouch LE65 1BS
Société Numéro de Registre	06711973 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	dissolved
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

Ramsay, Joanne Status: Active Notified: 01/04/2017 Date of Birth: 08/1978 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%

Ramsay, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ramsay, Joanne Abingdon, Oxfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 08/1978 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

Ramsay, Joanne Abingdon, Oxfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 08/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ramsay, Mark John Abingdon, Oxfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 03/1978 Occupation: Actuarial Consultant Role: Director Country of Residence: England Nationality: English

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Murj LTD

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Persons with Significant Control (2)

Officers (3)