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Jméno	JCW Property Estates Limited
Adresa	7 Saxon Way Melbourn Royston SG8 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	12276562 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jcw Group Limited Status: Active Notified: 23/10/2019 Companies House Number: 10838225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Frater, Fiona Motherwell, Scotland Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Hedgley, Kurt James Melbourn, Royston, Cambridgeshire, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paice, Jacqueline Sara London, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Van Velzen, James Orr Pieter Thoden London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edworthy, Mark David Melbourn, Royston, England Status: Ceased Notified: 23/10/2019 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

JCW Property Estates Limited

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Persons with Significant Control (1)

Officers (5)