JAJA FINANCE HOLDING (UK) LIMITED

Company number 11990299

19 officers / 13 resignations

RUSHTON, Adrian Stuart

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 31 March 2022

DI COSTANZO, Francesco

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 6 November 2024
• Nationality: Italian,British
• Place of residence: Germany
• Identity verification status: Verification requirements complete

GOODMAN, David James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 6 July 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MEUNIER, Marc-Edouard Jacques Henri

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 3 March 2025
• Nationality: Swiss
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PIPLAPURE, Vaibhav Arun

• Correspondence address: 18 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 March 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Vaibhav Arun Piplapure to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

SPINGARDI, Giovanni

• Correspondence address: 18 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 31 March 2022
• Nationality: Italian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of GIOVANNI SPINGARDI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

ASPINALL, Nicholas

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: United Kingdom

CHAN, David

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2021
• Resigned on: 25 October 2024
• Nationality: British
• Place of residence: United Kingdom

HOWARD, John Emanuel Donnell

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 11 July 2019
• Resigned on: 10 June 2020
• Nationality: American
• Place of residence: United Kingdom

HUGHES, Joseph Michael

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 June 2020
• Resigned on: 31 March 2022
• Nationality: Irish
• Place of residence: Ireland

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2022
• Resigned on: 2 March 2025
• Nationality: British
• Place of residence: United Kingdom

JAIN, Payal

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2020
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: England

JONES, Scott Christopher

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 July 2019
• Resigned on: 31 March 2022
• Nationality: American
• Place of residence: United States

LEISNER, Rolf Viggo

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 June 2021
• Resigned on: 31 March 2022
• Nationality: Norwegian
• Place of residence: Norway

LINDSAY, Gary

• Correspondence address: 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 March 2022
• Resigned on: 20 May 2025
• Nationality: British
• Place of residence: United Kingdom

MCDERMOTT, Toni Frances

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 July 2019
• Resigned on: 12 June 2020
• Nationality: Irish
• Place of residence: England

RADLEY, Neil Andrew

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 May 2019
• Resigned on: 31 March 2021
• Nationality: British
• Place of residence: England

SVENDSEN, Jostein

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 May 2019
• Resigned on: 18 June 2021
• Nationality: Norwegian
• Place of residence: England

TRIVEDI, Pathiq Malhaar Jaymin

• Correspondence address: 3rd Floor, 3 Valentine Place, London, United Kingdom, SE1 8QH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 11 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: United Kingdom