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Nom	Alljay Holdings Limited
Adresse	Ferry House New Hythe Lane Aylesford ME20 7PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06019225 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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

GB F.G.S. Plant Limited Status: Active Notified: 31/03/2023 Companies House Number: 05147633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Longstaff, James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Heathcote, Nathan Robert Aylesford, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Adrian Neil Kenilworth, Warwickshire, England Status: Active Notified: 30/11/2016 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Willy, Stuart Aylesford, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Clements Plant & Tool Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00848176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alljay Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)