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Jméno	Jeap Investments Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	00768374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Frankel, Leslie Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 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 (2)

Source: Companies House

Frankel, Leslie London Status: Active Notified: 21/09/1992 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frankel, Zisi London Status: Active Notified: 21/09/1992 Date of Birth: 09/1946 Role: Secretary Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (3)

GB Edgewater (College) LTD Status: Active Notified: 04/08/2022 Companies House Number: 14277018 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%

Edgewater (Crawley) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09152273 Nature of Control

Significant influence or control

Edgewater (Harrow) LTD Status: Active Notified: 10/11/2021 Companies House Number: 13010921 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Jeap Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)