All Information about:

Name	Ajsp Holdings LTD
Address	Bath House 6-8 Bath Street Bristol BS1 6HL
VAT ID	no VAT ID available
Company No.	10626749 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Phelps, Adam James Salisbury Status: Active Notified: 17/02/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Phelps, Lalita Status: Active Notified: 17/02/2017 Date of Birth: 12/1979 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 (1)

Source: Companies House

Phelps, Adam James Salisbury Bristol, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 01/1971 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

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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 – More than 25% but not more than 50%

GB Crown Developments (Leicester) Limited Status: Active Notified: 26/02/2020 Companies House Number: 12486345 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Crown Developments (Smyth) Limited Status: Active Notified: 12/06/2018 Companies House Number: 11410598 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%

GB ECO2 Energy Saving Limited Status: Active Notified: 15/03/2017 Companies House Number: 06743456 Nature of Control

Ownership of shares - 75% or more

Pjac Developments Limited Status: Active Notified: 10/02/2020 Companies House Number: 09948145 Nature of Control

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

SBG Property Developments LTD Status: Active Notified: 18/02/2020 Companies House Number: 10808405 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%

GB Virginia International Trading LTD. Status: Ceased Notified: 21/02/2020 Ceased: 26/02/2020 Companies House Number: 12476725 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

All Information about:

Ajsp Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)