JAEL INVESTMENTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JAEL INVESTMENTS LTD

Actual on 01.08.2024
Company name
JAEL INVESTMENTS LTD
copy
copied
Company number
14668001
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 February 2023
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2024 due by 16.11.2024

Confirmation statement

Actual

Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025

Last statement dated Saturday, 25 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ALEXANDRA HOUSE, 123 PRIESTSIC ROAD, NOTTINGHAMSHIRE, UNITED KINGDOM, SUTTON IN ASHFIELD, NG17 4EA
copy
copied

PSC and Officers JAEL INVESTMENTS LTD

Person with significant control

(as of 27.06.2024)

Junior David Roberts
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 14 Main Street, Ambaston, Derby, United Kingdom, DE72 3ES
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Leanne Mordue
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 14 Main Street, Ambaston, Derby, United Kingdom, DE72 3ES
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free