All Information about:

Name	A4J Holding Group LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13586667 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets 60100 - Radio broadcasting 93290 - Other amusement and recreation activities
Company Register Status	dissolved
Previous Names	A4J LTD
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 (1)

Source: Companies House

Murillo Borja, Johana Status: Active Notified: 26/08/2021 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Murillo Borja, Johana Erenbodegem, Belgium Status: Active Notified: 26/08/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Verdu Munoz, Alfredo Establiments, Palma, Illes Balears, Spain Status: Active Notified: 26/08/2021 Role: Secretary

Companies Controlled by This Company (5)

GB A4J C&N LTD Status: Active Notified: 09/12/2022 Companies House Number: 14531732 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 A4J C&N LTD Status: Active Notified: 09/12/2022 Companies House Number: 14531732 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 A4J Consulting LTD Status: Active Notified: 08/05/2023 Companies House Number: 14852279 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 A4J Fashion LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685891 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 A4J Trading LTD Status: Active Notified: 27/09/2022 Companies House Number: 14380434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

A4J Holding Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)