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Name	PJH Management and Site Projects LTD.
Address	5 Onslow Gardens Thames Ditton Surrey KT7 0JJ
VAT ID	no VAT ID available
Company No.	05640265 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 2005
Accounts	MICRO ENTITY last accounts made up to 16 March 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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 (1)

Source: Companies House

Hatfield, Peter Status: Active Notified: 01/11/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hatfield, Jennifer Thames Ditton, Surrey Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

Hatfield, Peter Thames Ditton, Surrey Status: Active Notified: 30/11/2005 Date of Birth: 05/1958 Occupation: Site Management Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

PJH Management and Site Projects LTD.

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Persons with Significant Control (1)

Officers (2)