All Information about:

Name	AJP Fabrications LTD
Address	44A Priestley Hill Queensbury Bradford BD13 2NL
VAT ID	no VAT ID available
Company No.	14571795 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	24100 - Manufacture of basic iron and steel and of ferro-alloys 24410 - Precious metals production 25110 - Manufacture of metal structures and parts of structures 25120 - Manufacture of doors and windows of metal
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Porter, Alexander Status: Active Notified: 05/01/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Porter, Alexander Queensbury, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 08/1988 Occupation: Fabricator Role: Director Country of Residence: United Kingdom Nationality: English

Porter, Alexander Queensbury, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2023 Role: Secretary

All Information about:

AJP Fabrications LTD

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Persons with Significant Control (1)

Officers (2)