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Nom	JRO Eight Limited
Adresse	Hunters Moon Gorelands Lane Chalfont St. Giles HP8 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13251407 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB J8d Holdings Limited Status: Active Notified: 08/03/2021 Companies House Number: 13177427 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%

Right to appoint and remove directors

GB Jro Holdings Limited Status: Active Notified: 08/03/2021 Companies House Number: 10984128 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hoong, Sec Luong John Mitcham, England Status: Active Notified: 08/03/2021 Date of Birth: 06/1988 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: British

Ross, James Alexander Chalfont St. Giles, England Status: Active Notified: 08/03/2021 Date of Birth: 08/1973 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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JRO Eight Limited

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Persons with Significant Control (2)

Officers (2)