LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2020-03-19
- Legal form
- ltd
- Activity
- 41202, 55900, 68209
- Registered office
- 225 Clapham Road, London, SW9 9BE, England
Low
Risk
AEJ ENTERPRISES LTD is a ltd registered in GB, incorporated 2020-03-19 (active).
/03Ownership & control
Owners / controllers
- AEJ ENTERPRISES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 12526482
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-19
- Registered office
- 225 Clapham Road, London, SW9 9BE, England
- SIC
- 41202, 55900, 68209
Officers · 2 active
- DOS REIS, Jocimar Andersondirector · Portuguese · appt 2023-09-29
- RODRIGUES DE SOUZA, Julianadirector · Italian · appt 2020-03-19
Beneficial owners · PSC · 2 current
- ●Mr Jocimar Anderson Dos Reis25–50% sharesindividual PSC · United Kingdom · since 2023-09-28
- ●Mrs Juliana Rodrigues De Souza25–50% sharesindividual PSC · United Kingdom · since 2020-03-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AEJ ENTERPRISES LTD. Notes are community-contributed leads, not verified facts.
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