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Jméno	Jubilee Close Misterton Limited
Adresa	Hollyfield Hewish Crewkerne TA18 8QR
VAT ID (DIČ)	no VAT ID available
Company No.	09588805 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 Residents property management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Peter Status: Active Notified: 01/11/2019 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Betterment Properties (Weymouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 00903201 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haines, Barry Roger Beaminster, England Status: Active Notified: 02/11/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Smith, Peter Crewkerne, Somerset, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 08/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Croucher, Ian Paul Combe St. Nicholas, Chard, England Status: Ceased Notified: 26/03/2020 Ceased: 02/11/2024 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Jubilee Close Misterton Limited

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Persons with Significant Control (2)

Officers (3)