Toutes les informations sur:

Nom	SJS Property Investments LTD
Adresse	33C Leazes Terrace Newcastle Upon Tyne NE1 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13053031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
Statut de Société	active
Noms Précédents	SAM Media London LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sandwell, Samantha Jane Status: Active Notified: 01/12/2020 Date of Birth: 12/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Saygilier, Zafer Status: Active Notified: 01/12/2020 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sandwell, Samantha Jane Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Sandwell, Samantha Jane Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 12/1995 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Saygilier, Zafer Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 10/04/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

SJS Property Investments LTD

Quick access

Persons with Significant Control (2)

Officers (3)