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Nom	Jenner Group Limited
Adresse	Century House Park Farm Road Folkestone CT19 5DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09216174 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Albany Capital Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sandall, Martin Keith Status: Active Notified: 30/06/2016 Date of Birth: 01/1970 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 (10)

Source: Companies House

Barnes, Nicholas Brian Folkestone, Kent Status: Active Notified: 30/09/2015 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crouch, Geoff Frank Folkestone, Kent Status: Active Notified: 30/09/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crumbie, Lee James Folkestone, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Elvidge, Dean Michael Folkestone, Kent Status: Active Notified: 30/09/2015 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Andrew Keith Folkestone, Kent Status: Active Notified: 30/09/2015 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandall, Martin Keith Folkestone, Kent Status: Active Notified: 30/09/2015 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Warren, Timothy James Tolman Canterbury, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Planning And Land Development Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Michael Lee Folkestone, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chandler, Peter Folkestone Status: Ceased Notified: 12/09/2014 Ceased: 31/03/2024 Role: Secretary

Welch, Darren James Folkestone Status: Ceased Notified: 30/09/2015 Ceased: 20/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB C. Jenner & SON Limited Status: Active Notified: 30/06/2016 Companies House Number: 00285666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenner (Contractors) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06525101 Nature of Control