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Nom	MJA (London) Limited
Adresse	35 Denison Close London N2 0JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	201 Haverstock Hill London NW3 4QG
Société Numéro de Registre	07509616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Westbourne INS 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: 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

Gill, Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Wynbourne, Ami Harry Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wynbourne, Ami Harry London, England Status: Active Notified: 01/10/2012 Date of Birth: 09/1979 Occupation: Recruiter Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Michael Second Floor C/o Fkgb, London, England Status: Ceased Notified: 28/01/2011 Ceased: 22/09/2023 Date of Birth: 03/1981 Occupation: Recruitment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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MJA (London) Limited

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Persons with Significant Control (2)

Officers (2)