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Nom	JBR Investments Limited
Adresse	81 St. Michaels Street London W2 1YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11640764 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pinnacle Investment Group Limited Status: Active Notified: 24/10/2018 Companies House Number: 11379310 Nature of Control

Ownership of shares 50 to 75 percent as firm

Sheik Mohammed, Nather Shah Status: Active Notified: 24/10/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Abdullah-Shahabudin, Syed Nasir London, England Status: Active Notified: 27/11/2018 Date of Birth: 03/1961 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Sheik Mohammed, Nather Shah London, England Status: Active Notified: 24/10/2018 Date of Birth: 10/1976 Occupation: Corporate Relationship Manager Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Wong, Chin Kit London, England Status: Active Notified: 27/11/2018 Date of Birth: 03/1972 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

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JBR Investments Limited

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Persons with Significant Control (2)

Officers (3)