All Information about:

Name	AJ and SA Properties Limited
Address	New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE
VAT ID	no VAT ID available
Company No.	11338704 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pine, Andrew Jack Status: Active Notified: 01/05/2018 Date of Birth: 06/1960 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%

Pine, Sharon Ann Status: Active Notified: 01/05/2018 Date of Birth: 04/1960 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%

Officers (2)

Source: Companies House

Pine, Andrew Jack Shepley, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pine, Sharon Ann Shepley, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

AJ and SA Properties Limited

Quick access

Persons with Significant Control (2)

Officers (2)