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Nom	JE Group Residential LTD
Adresse	36 Navigation Street Walsall WS2 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15042392 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 août 2023
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

GB Ans Holdco Ltd Status: Active Notified: 01/01/2024 Companies House Number: 15368429 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%

GB Jn Property Group Ltd Status: Active Notified: 01/08/2023 Companies House Number: 13715237 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%

GB Ans Real Assets Limited Status: Ceased Notified: 01/08/2023 Ceased: 01/01/2024 Companies House Number: 13614180 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%

Officers (3)

Source: Companies House

Nadat, Jordan Michael Walsall, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nadat, Reis Walsall, West Midlands, England Status: Active Notified: 01/08/2023 Role: Secretary

Owusu-Ansah, Edward Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JE Group Residential LTD

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Persons with Significant Control (3)

Officers (3)