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Nom	NJF Property Holdco Limited
Adresse	2nd Floor 27 Albemarle Street London W1S 4HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09702737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (4)

Source: Companies House

GB Luxtail Limited Status: Active Notified: 24/10/2016 Companies House Number: 10127477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Briggs, Graeme Walter Status: Ceased Notified: 14/07/2016 Ceased: 24/10/2016 Date of Birth: 04/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mcluskie, Alexandra Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Date of Birth: 05/1988 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Mcluskie, John Kerr Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Farrell, Matthew Martin London, England Status: Active Notified: 09/01/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudge, David London, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

NJF Propco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09705116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NJF Property Holdco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)