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Name	CJ Landscapes and Buildiing LTD
Address	21 Haynes Close Sawtry Huntingdon PE28 5ZJ
VAT ID	no VAT ID available
Company No.	15093408 Show on Companies House
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 (2)

Source: Companies House

Longland, Joshua Status: Active Notified: 04/01/2024 Date of Birth: 03/1991 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Smith, Craig Aaron Status: Active Notified: 24/08/2023 Date of Birth: 06/1991 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Longland, Joshua Andrew Sawtry, Huntingdon, England Status: Active Notified: 04/01/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Smith, Craig Aaron Sawtry, Huntingdon, England Status: Active Notified: 24/08/2023 Occupation: Landscaper Role: Director Country of Residence: England Nationality: English

All Information about:

CJ Landscapes and Buildiing LTD

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Persons with Significant Control (2)

Officers (2)