CJ KYC & AML LTD
4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Dissolved
- Private Limited Company
- Company No. 10501172
- Last Updated: 28 Jun 2021
Company Profile
CJ KYC & AML LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in WATFORD. CJ KYC & AML LTD has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 4 months and 8 days.
| Name | CJ KYC & AML LTD |
|---|---|
| Company number | 10501172 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cindy Jaftha Nationality: South African |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 November 2019 |
Mortgages
No mortgages have been registered against CJ KYC & AML LTD.
Previous Names
| Name | Change Date |
|---|---|
| CJ KYC & AML LTD | 29 Nov 2016 |