All Information about:

Name	STJ Holdings Limited
Address	Towngate House 2-8 Parkstone Road Poole BH15 2PW
VAT ID	no VAT ID available
Company No.	11285769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

Janes, Megan Julie Status: Active Notified: 05/04/2018 Date of Birth: 04/1990 Nature of Control

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

Janes, Sebastian Tony Status: Active Notified: 03/04/2018 Date of Birth: 01/1989 Nature of Control

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

Officers (1)

Source: Companies House

Janes, Sebastian Tony Poole, Dorset, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AJ Property Group Limited Status: Active Notified: 05/04/2018 Companies House Number: 10899723 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 Kingsley Housing Property Management (South) Limited Status: Active Notified: 08/03/2021 Companies House Number: 13249388 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%

All Information about:

STJ Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)