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Nom	GJC Property Group LTD
Adresse	C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11776909 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Seaton, Christopher Status: Active Notified: 21/01/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Seaton, John Status: Active Notified: 21/01/2019 Date of Birth: 10/1979 Nature of Control

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

Officers (2)

Source: Companies House

Seaton, Christopher Deansleigh Road, Bournemouth, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 10/1984 Occupation: Public Affairs Professional Role: Director Country of Residence: England Nationality: British

Seaton, John Deansleigh Road, Bournemouth, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 10/1979 Occupation: Property Rental Role: Director Country of Residence: England Nationality: British

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GJC Property Group LTD

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Persons with Significant Control (2)

Officers (2)