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Nom	JJA Property Management Limited
Adresse	12 Northfields Prospect Putney Bridge Road London SW18 1PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06608136 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2008
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Boughton, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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

Boughton, James Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 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

Boughton, John Edmund Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 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 (4)

Source: Companies House

Boughton, Alexander London Status: Active Notified: 02/06/2008 Date of Birth: 11/1976 Occupation: Director Of Ngo Role: Director Country of Residence: England Nationality: British

Boughton, James Littledean, Glos Status: Active Notified: 02/06/2008 Date of Birth: 04/1979 Occupation: Continuous Improvement Expert Role: Director Country of Residence: United Kingdom Nationality: British

Boughton, John Edmund Putney Bridge Road, London, Uk Status: Active Notified: 02/06/2008 Date of Birth: 06/1975 Occupation: Consulting Role: Secretary Country of Residence: United Kingdom Nationality: British

Boughton, John Edmund Putney Bridge Road, London, Uk Status: Active Notified: 02/06/2008 Date of Birth: 06/1975 Occupation: Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JJA Property Management Limited

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Persons with Significant Control (3)

Officers (4)