Toutes les informations sur:

Nom	Jupiter Property Developments Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10660263 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kennedy, Suzanne Status: Active Notified: 08/03/2017 Date of Birth: 01/1979 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

Kennedy, Suzanne Covent Garden, London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Suzanne Covent Garden, London, United Kingdom Status: Active Notified: 08/03/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Stay Lusso Holdings Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329239 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Jupiter Property Developments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)