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Nom	PJ Investment (Group) Limited
Adresse	Network House Third Avenue Globe Park Marlow SL7 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08819771 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eastaff, John Maurice London, England Status: Active Notified: 31/08/2017 Date of Birth: 11/1959 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 18/12/2013 Role: Secretary

Jones, Peter David Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 03/1966 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Accentuate Games LTD Status: Active Notified: 26/01/2021 Companies House Number: 08727805 Nature of Control

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

GB BKD London Limited Status: Active Notified: 18/09/2017 Companies House Number: 09081652 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%

GB PDJ (Shelf 10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drone Safe Register Limited Status: Ceased Notified: 06/09/2018 Ceased: 07/04/2020 Companies House Number: 09809154 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%

Right to appoint and remove directors as firm

GB Peter Jones Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 08819751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yogiyo Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 09606721 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%

Toutes les informations sur:

PJ Investment (Group) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)