Toutes les informations sur:

Nom	JAB Property Investors LTD
Adresse	Flat 19 Harkett Court 13 Harkett Close Harrow HA3 7EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12722635 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	6 juillet 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 98000 - Residents property management
Noms Précédents	JAB Success Property LTD JAR Property LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Aluko, Joseph Folusho Status: Active Notified: 06/07/2020 Date of Birth: 01/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aluko, Joseph Folusho Harrow, England Status: Active Notified: 06/07/2020 Date of Birth: 01/1941 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Aluko, Joseph Folusho, Mr. Harrow, England Status: Active Notified: 06/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

JAB Property Investors LTD

Quick access

Persons with Significant Control (1)

Officers (2)