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Jméno	JGH Origin Limited
Adresa	50 Ashford Crescent Grange Farm Milton Keynes MK8 0LZ
VAT ID (DIČ)	no VAT ID available
Company No.	08252273 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	41100 Development of building projects 95240 Repair of furniture and home furnishings 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 (1)

Source: Companies House

Nwajiaku, Osaro Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Nwajiaku, Osaro Grange Farm, Milton Keynes, England Status: Active Notified: 06/04/2015 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Nwajiaku, Patrick London, United Kingdom Status: Active Notified: 15/10/2012 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

Nwajiaku, Patrick London, United Kingdom Status: Active Notified: 15/10/2012 Role: Secretary

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JGH Origin Limited

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Persons with Significant Control (1)

Officers (3)