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Jméno	Jaywest Estates Limited
Adresa	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	00523862 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. září 1953
Accounts	SMALL last accounts made up to 31. prosinec 2010
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate
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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Officers (2)

Source: Companies House

Walters, Barbara London Status: Active Notified: 04/06/1991 Date of Birth: 07/1935 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Weston, Sandra Carolyn London Status: Active Notified: 22/04/2010 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jaywest Estates Limited

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Officers (2)