Všechny informace o:

Jméno	Jubilee Industrial Investments LTD
Adresa	Suite 1 1 Duchess Street London W1W 6AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Jubilee Industrial Investments Limited
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	04554030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jubilee Property Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 09668060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cp Secretaries Limited, Harrow, Middlesex, England Status: Active Notified: 01/04/2006 Role: Secretary Nationality: British

Curry, Lionel Gerald London, England Status: Active Notified: 08/09/2005 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Daniel Alexander London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Všechny informace o:

Jubilee Industrial Investments LTD

Quick access

Persons with Significant Control (1)

Officers (3)