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Nom	J. Estate LTD
Adresse	C/O G Teoli & Co Balfour House 741 High Road London N12 0BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03847190 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

Cenci, Paolo Status: Active Notified: 10/09/2019 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Sorrenti, Anna Status: Ceased Notified: 07/08/2019 Ceased: 10/09/2019 Date of Birth: 06/1935 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cenci, Paolo 741 High Road, London, England Status: Active Notified: 09/03/2019 Date of Birth: 09/1942 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Mari, Pasquale 741 High Road, London, England Status: Active Notified: 09/03/2019 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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J. Estate LTD

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Persons with Significant Control (2)

Officers (2)