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Name	BJP Holdings Limited
Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID	no VAT ID available
Company No.	05617794 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jmg Group Investments Limited Status: Active Notified: 07/12/2022 Companies House Number: 12450180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgoun, Barry Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 05/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Brown, Andrew Derek Guiseley, Leeds, West Yorkshire, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Nicholas John Guiseley, Leeds, West Yorkshire, England Status: Active Notified: 22/05/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 22/05/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Antell Insurance Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04253207 Nature of Control

Ownership of shares - 75% or more

GB BJP Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03486694 Nature of Control

Ownership of shares - 75% or more

All Information about:

BJP Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)