JJBM PROPERTIES 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 JJBM PROPERTIES LTD

Actual on 01.08.2024
Company name
JJBM PROPERTIES LTD
copy
copied
Company number
14833252
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 April 2023
copy
copied
Accounts

Actual

First accounts made up to 30.04.2025 due by 27.01.2025

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
17 KIRKLAND WALK, ENGLAND, LONDON, E8 3SY
copy
copied

PSC and Officers JJBM PROPERTIES LTD

Person with significant control

(as of 20.07.2023)

Mrs Jade Moore
Status: Active
Notified on: Thursday, 27 April 2023
Correspondence address: 17 Kirkland Walk, London, England, E8 3SY
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free