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Nom	J & C Investments Limited
Adresse	The Grange 100 High Street London N14 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Address	1 Kings Avenue London N21 3NA
Société Numéro de Registre	07169412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Philippou, Christakis Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control

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

Philippou, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1988 Nature of Control

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

Officers (3)

Source: Companies House

Philippou, Christakis London, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philippou, Christakis London, United Kingdom Status: Active Notified: 25/02/2010 Role: Secretary Nationality: British

Philippou, Joanne London, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Paul Simon HMO Investments Limited Status: Active Notified: 07/06/2021 Companies House Number: 13441110 Nature of Control

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GB Stef & Philips (FS1) Limited Status: Active Notified: 15/07/2021 Companies House Number: 13512360 Nature of Control

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GB Stef & Philips Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09873077 Nature of Control

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GB Paul Simon Magic Group Investments Limited Status: Ceased Notified: 03/06/2016 Ceased: 23/02/2021 Companies House Number: 10213227 Nature of Control

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J & C Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)