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Nom	Jahama Properties UK Limited
Adresse	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12347034 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gupta, Sanjeev Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Parduman Kumar Status: Ceased Notified: 03/12/2019 Ceased: 03/03/2023 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 09/1971 Occupation: Chairman Role: Director Country of Residence: United Arab Emirates Nationality: British

Tohani, Sanjay 2nd Floor, London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tohani, Sanjay, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 03/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Jahama P1 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P10 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P15 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P2 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P3 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P4 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P5 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P6 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P7 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jahama P8 UK LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Jahama Properties UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)