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Name	PRJ Management Limited
Address	Frome Cottage 7 Buckden Road Brampton Huntingdon PE28 4PR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08499071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy 88910 - Child day-care activities
Company Register Status	active
Previous Names	PRJ Management LTD \| Middle East Trading Centre Montague Square DAY Nursery PRJ Management LTD Middle East Trading Centre Montague Square DAY Nursery PRJ Management LTD \| Montague Square DAY Nursery
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

Bartlett, Rosemary Veronica Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 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%

Irons, Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 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

Bartlett, Rosemary Veronica Great Cambourne, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 22/04/2013 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Irons, Paul Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 22/04/2013 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PRJ Management Limited

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Persons with Significant Control (2)

Officers (2)