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Jméno	Prime Place Jubilee Management Company Limited
Adresa	C/O Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard LU7 9NB
VAT ID (DIČ)	no VAT ID available
Company No.	10067058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Be (M&J) Llp Status: Active Notified: 31/01/2018 Companies House Number: Oc377080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prime Place Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 04651055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Broadoak Management Limited, Hockliffe, Leighton Buzzard, England Status: Active Notified: 02/10/2017 Role: Secretary Nationality: British

Sheibani, Sara Hockliffe, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Talha, Moin Hockliffe, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheong, Heng Leong Watling Street, Leighton Buzzard, England Status: Ceased Notified: 06/08/2020 Ceased: 12/01/2024 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Mackenzie, James Murdo Roderick London, England Status: Ceased Notified: 01/03/2021 Ceased: 12/01/2024 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Prime Place Jubilee Management Company Limited

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Persons with Significant Control (2)

Officers (5)