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Nom	Jamiiin Property Investments Limited
Adresse	Apartment 3, 41 Marine Parade Tankerton Whitstable CT5 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09461096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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
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Persons with Significant Control (3)

Source: Companies House

Pearce, Lucy Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1987 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%

Reynolds, Huw Daniel Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%

Valente, Emma Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 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

Pearce, Lucy Elizabeth Tankerton, Whitstable, Kent, England Status: Active Notified: 26/02/2015 Date of Birth: 03/1987 Occupation: School Teacher Role: Director Country of Residence: England Nationality: British

Reynolds, Huw Daniel Tankerton, Whitstable, Kent, England Status: Active Notified: 26/02/2015 Date of Birth: 06/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Valente, Emma Jane Tankerton, Whitstable, Kent, England Status: Active Notified: 26/02/2015 Date of Birth: 11/1984 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rogate Properties (Bridge) LTD Status: Active Notified: 11/12/2020 Companies House Number: 11875849 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%

Right to appoint and remove directors

Toutes les informations sur:

Jamiiin Property Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)