Toutes les informations sur:

Nom	J Eleven Limited
Adresse	37-38 Long Acre London WC2E 9JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14156527 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	99999 Dormant Company
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

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 (1)

Source: Companies House

Paracone, Diego Status: Active Notified: 07/06/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Paracone, Diego London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 01/1972 Occupation: Business Man Role: Director Country of Residence: Saudi Arabia Nationality: Italian

Regent Corporate Secretaries Ltd, London, United Kingdom Status: Active Notified: 07/06/2022 Role: Secretary Nationality: Other

Toutes les informations sur:

J Eleven Limited

Quick access

Persons with Significant Control (1)

Officers (2)