All Information about:

Name	AJ Mobility Limited
Address	Unit 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 June 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 November 2018
Company Register Name	A J Mobility Limited
Company Register Address	1st Floor, Ash House Breckland Hailsham, MK14 6ET
Company No.	02808028 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB A J Mobility Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07325524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dixon, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Peck, Stephen Robert Diplocks Way,, Hailsham,, East Sussex,, England Status: Active Notified: 20/10/2017 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ballard, Paul Nicholas Diplocks Way,, Hailsham,, England Status: Ceased Notified: 15/06/2017 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Active Design LTD Status: Active Notified: 29/04/2022 Companies House Number: 02675350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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All Information about:

AJ Mobility Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)