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Nom	The Jewel Project Limited
Adresse	17 Leeward Court Asher Way London E1W 2JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07846375 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Okwechime, Jewel Nkechi Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

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Okwechime, Jewel Nkechi Asher Way, London, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 04/1975 Occupation: Chemical Engineer & Environmentalist Role: Director Country of Residence: England Nationality: British

Okwechime, Rose Asher Way, London, United Kingdom Status: Active Notified: 14/11/2011 Role: Secretary

Truong, My Xuan Asher Way, London, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 12/1980 Occupation: Hr Manager Role: Director Country of Residence: Australia Nationality: Australian

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The Jewel Project Limited

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Persons with Significant Control (1)

Officers (3)