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Name	KJB Asset Holdings LTD
Address	The Hay Barn Wood Lane Gratwich Ottoxeter ST14 8SB
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.	1 December 2019
Company Register Address	24 Red Lion Lane Cannock WS11 9QP
Company No.	12169115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods 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

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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
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Persons with Significant Control (3)

Source: Companies House

Egerton, Stephen John Status: Active Notified: 22/08/2019 Date of Birth: 12/1970 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%

Simmonds, Lisa Cherie Status: Active Notified: 22/08/2019 Date of Birth: 09/1967 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%

Woods, Jonathon Stephen Status: Ceased Notified: 22/08/2019 Ceased: 13/05/2021 Date of Birth: 01/1968 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 (2)

Source: Companies House

Egerton, Stephen John Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 22/08/2019 Date of Birth: 12/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Lisa Cherie Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 22/08/2019 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

KJB Asset Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)