Všechny informace o:

Jméno	JSD Development Projects Limited
Adresa	128 Hammond Road Southall UB2 4EH
VAT ID (DIČ)	no VAT ID available
Company No.	15019027 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	JSD Daws Lane 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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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

Arya, Dinesh Status: Active Notified: 21/07/2023 Date of Birth: 06/1972 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%

Right to appoint and remove directors

Jandu, Davinder Singh Status: Active Notified: 21/07/2023 Date of Birth: 05/1981 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%

Right to appoint and remove directors

Rana, Dharminder Singh Status: Active Notified: 21/07/2023 Date of Birth: 07/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arya, Dinesh Southall, England Status: Active Notified: 21/07/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jandu, Davinder Singh Southall, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1981 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Rana, Dharminder Singh Southall, England Status: Active Notified: 21/07/2023 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

JSD Development Projects Limited

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Persons with Significant Control (3)

Officers (3)