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Nom	JKD Investments Limited
Adresse	4 Aztec Row Berners Road Islington N1 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10580694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Daly, Gary Status: Active Notified: 24/01/2017 Date of Birth: 12/1980 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%

Daly, Jane Status: Active Notified: 24/01/2017 Date of Birth: 06/1981 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

Daly, Gary Berners Road, Islington, London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Daly, Jane Berners Road, Islington, London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Daly, Jane Berners Road, Islington, London, United Kingdom Status: Active Notified: 24/01/2017 Role: Secretary

Companies Controlled by This Company (1)

Pentrich Properties Limited Status: Active Notified: 06/02/2017 Companies House Number: 05549636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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JKD Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)