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Nom	Custodian Real Estate (JMP4) Limited
Adresse	Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11187952 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2018
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	John Menzies Property 4 Limited
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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Source: Companies House

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Officers (3)

Source: Companies House

Moore, Edward James Grove Park, Leicester Status: Active Notified: 01/10/2019 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shepherd-Cross, Richard Grove Park, Leicester Status: Active Notified: 01/10/2019 Date of Birth: 01/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd-Cross, Richard James Grove Park, Leicester Status: Active Notified: 01/10/2019 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Custodian Real Estate (JMP4) Limited

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Persons with Significant Control (3)

Officers (3)