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Jméno	Jbms Developments LTD
Adresa	17 Northgate Chichester PO19 1BJ
VAT ID (DIČ)	no VAT ID available
Company No.	08058007 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects
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
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Persons with Significant Control (4)

Source: Companies House

GB Seaward Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02595439 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%

Godfrey, Joseph John Netherton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Hobden, Mark Charles David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1969 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%

Sampson, Barry Hugh Dunbar Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobden, Mark Charles David Chichester, England Status: Active Notified: 04/05/2012 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, Barry Hugh Dunbar Chichester, West Sussex, England Status: Active Notified: 04/05/2012 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jbms Developments LTD

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Persons with Significant Control (4)

Officers (3)