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Nom	Jnbk LTD
Adresse	C/O Holtram Tlpi Ltd Trident House Trident Business Park Didcot OX11 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15128998 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 septembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Jignesh Status: Active Notified: 11/09/2023 Date of Birth: 07/1976 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

Patel, Niyati Status: Active Notified: 11/09/2023 Date of Birth: 08/1979 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

Officers (2)

Source: Companies House

Patel, Jignesh Trident Business Park, Didcot, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Niyati Trident Business Park, Didcot, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mahensa Limited Status: Active Notified: 12/09/2023 Companies House Number: 15133036 Nature of Control

Significant influence or control

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Jnbk LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)