All Information about:

Name	IJ Associates Limited
Address	35 Letchworth Avenue Chatham Kent ME4 6NP
VAT ID	no VAT ID available
Company No.	03398015 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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
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Persons with Significant Control (1)

Source: Companies House

Johnston, Ian Grahame Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Johnston, Ian Grahame Chatham, Kent Status: Active Notified: 03/07/1997 Date of Birth: 09/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Flora Louise Chatham, Kent Status: Active Notified: 09/07/2007 Date of Birth: 03/1973 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

All Information about:

IJ Associates Limited

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Persons with Significant Control (1)

Officers (2)