All Information about:

Name	Ltjmb Holdings Limited
Address	Unit 1 Borders Industrial Park River Lane Saltney Chester CH4 8RJ
VAT ID	no VAT ID available
Company No.	09343354 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	43130 - Test drilling and boring
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 (5)

Source: Companies House

Hayes, Paul Anthony Status: Active Notified: 26/10/2021 Date of Birth: 10/1979 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%

Hutchinson, Jonathan Richard Status: Active Notified: 26/10/2021 Date of Birth: 07/1983 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%

Webster, Robert Status: Active Notified: 26/10/2021 Date of Birth: 11/1984 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%

Booth, John Murray Status: Ceased Notified: 05/12/2016 Ceased: 26/10/2021 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Threadgold, Leonard Status: Ceased Notified: 05/12/2016 Ceased: 17/12/2019 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hayes, Paul Anthony Saltney, Chester, Flintshire Status: Active Notified: 26/10/2021 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Jonathan Richard Saltney, Chester, Flintshire Status: Active Notified: 26/10/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Robert Saltney, Chester, Flintshire Status: Active Notified: 26/10/2021 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Robert Paul Saltney, Chester Status: Active Notified: 26/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Geotechnics Limited Status: Active Notified: 01/04/2017 Companies House Number: 01757790 Nature of Control

Ownership of shares - 75% or more

All Information about:

Ltjmb Holdings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)