All Information about:

Name	Sajo Holdings LTD
Address	3 Crofton Way Swanmore Southampton SO32 2RF
VAT ID	no VAT ID available
Company No.	11695248 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
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

Woodman, Jonathan Status: Active Notified: 26/11/2018 Date of Birth: 10/1974 Nature of Control

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

Woodman, Sarah Louise Status: Active Notified: 26/11/2018 Date of Birth: 06/1976 Nature of Control

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

Officers (2)

Source: Companies House

Woodman, Jonathan Swanmore, Southampton, Hants, England Status: Active Notified: 26/11/2018 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodman, Sarah Louise Swanmore, Southampton, Hants, England Status: Active Notified: 26/11/2018 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Izzy Pink Cake Artistry LTD Status: Active Notified: 07/12/2018 Companies House Number: 08432734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sajo SA Management LTD Status: Active Notified: 07/01/2022 Companies House Number: 11144591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sajo Ventures LTD Status: Active Notified: 07/12/2018 Companies House Number: 07600757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sajo Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)