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Jméno	Jezero Property Investments Limited
Adresa	Flat 3, Lilliput Hall 9 Old Jamaica Road London SE16 4TE
VAT ID (DIČ)	no VAT ID available
Company No.	05488024 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Kadifachi, Ali Sadiq Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 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%

Malhotra, Sundeep Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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%

Townsend, Steven Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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 (3)

Source: Companies House

Kadifachi, Ali Sadiq Patrick 9 Old Jamaica Road, London, London Status: Active Notified: 22/06/2005 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Malhotra, Sundeep 9 Old Jamaica Road, London, London Status: Active Notified: 22/06/2005 Date of Birth: 09/1974 Occupation: It Project Manager Role: Director Country of Residence: Australia Nationality: British

Townsend, Steven 9 Old Jamaica Road, London, London Status: Active Notified: 22/06/2005 Date of Birth: 05/1973 Occupation: Squash Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Jezero Property Investments Limited

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Persons with Significant Control (3)

Officers (3)