All Information about:

Name	PMJ Ventures Limited
Address	Atria Spa Road Bolton BL1 4AG
VAT ID	no VAT ID available
Company No.	11071297 Show on Companies House
Previous Names	Pmjc 1 LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Pmj Capital Holdings Limited Status: Active Notified: 12/02/2021 Companies House Number: 11727771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pmj Capital Ltd Status: Ceased Notified: 20/11/2017 Ceased: 12/02/2021 Companies House Number: 09485153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Rainford, David Gerard Bolton, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Stead, Stuart Peter Bolton, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, Benjamin Jacob Bolton, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 04/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Wright, Michael Joseph Bolton, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 05/1940 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

PMJ Ventures Limited

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Persons with Significant Control (2)

Officers (4)