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Jméno	JQ Sloane Street Limited
Adresa	26 Stroudley Road Brighton BN1 4BH
VAT ID (DIČ)	no VAT ID available
Company No.	11270959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	liquidation
Previous Names	Ssjr CO 3 Limited PM AXA Lythham 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
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Persons with Significant Control (3)

Source: Companies House

GB Ssjr Co 4 Limited Status: Active Notified: 28/10/2018 Companies House Number: 10153022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdi Properties Ltd Status: Ceased Notified: 27/09/2018 Ceased: 28/10/2018 Companies House Number: 11046755 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%

GB Ssjr Limited Status: Ceased Notified: 22/03/2018 Ceased: 28/10/2018 Companies House Number: 10011571 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

Reynolds, John Anthony Brighton Status: Active Notified: 22/03/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Steven Neal Brighton Status: Active Notified: 22/03/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

JQ Sloane Street Limited

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Persons with Significant Control (3)

Officers (2)