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Name	Aldi JD LTD
Address	Unit 1C Fairview Estate Acton Lane London NW10 7PB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Aldi JD Limited
Company No.	04272661 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c. 43290 - Other construction installation 43320 - Joinery installation 43390 - Other building completion and finishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dyrcz, Jan Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 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%

Zajac, Ewa Joanna Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 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%

Officers (2)

Source: Companies House

Dyrcz, Jan London Status: Active Notified: 17/08/2001 Date of Birth: 01/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: Polish

Zajac, Ewa Joanna London Status: Active Notified: 29/09/2004 Role: Secretary Nationality: British

All Information about:

Aldi JD LTD

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Persons with Significant Control (2)

Officers (2)