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LIVE · CORPUS
Dossier
■

AJC AUTOMOTIVE SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
9
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1999-10-27
Legal form
ltd
Activity
45200, 82990
Registered office
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

AJC AUTOMOTIVE SERVICES LIMITED is a ltd registered in GB, incorporated 1999-10-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03866908
Status
active
Type
ltd
Incorporated
1999-10-27
Registered office
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
SIC
45200, 82990
Officers · 4 active
  • OLIVER, Christopher John
    secretary · British · appt 1999-10-27
  • CUNNINGHAM, Paul
    director · British · appt 2008-08-01
  • OLIVER, Christopher John
    director · British · appt 1999-10-27
  • PARKER, Neil
    director · British · appt 2008-08-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-10-27
  • DERRY, Jamie(resigned)
    director · British · appt 2008-08-01
  • HERITAGE, Alfred Douglas(resigned)
    director · British · appt 1999-10-27
  • SIMMONDS, Janice Lynne(resigned)
    director · British · appt 1999-10-27
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-10-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CPN HAINAULT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJC AUTOMOTIVE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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