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Nom	JLA Properties Investment LTD
Adresse	187 High Road Leyton London E15 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14024249 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Almond Care Providers Ltd Status: Active Notified: 04/04/2022 Companies House Number: 08789339 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

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Source: Companies House

Khmurych, Larysa London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 04/1964 Occupation: Registered Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, John London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 02/1969 Occupation: Registered Care Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vethanayagam, Anton Rufus London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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JLA Properties Investment LTD

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Persons with Significant Control (1)

Officers (3)