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Nom	Jackson 3 Acquisitions LTD
Adresse	86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13185108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Maitland, Samuel Status: Active Notified: 26/09/2023 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mavin Street Developments Ltd Status: Active Notified: 08/02/2021 Companies House Number: 12495895 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%

Papadopoulos, Georgios Status: Ceased Notified: 08/02/2021 Ceased: 28/07/2023 Date of Birth: 05/1956 Nature of Control

Significant influence or control

GB Roseleigh Capital Ltd Status: Ceased Notified: 18/07/2023 Ceased: 26/09/2023 Companies House Number: 13170443 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maitland, Samuel George London, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Papadopoulos, Nikitas London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 24/01/2024 Date of Birth: 08/1996 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Cypriot

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Jackson 3 Acquisitions LTD

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Persons with Significant Control (4)

Officers (2)