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Nom	Jonto Properties Limited
Adresse	Data House 43-45 Stamford Hill London N16 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12645585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands 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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Am4 Holdings Ltd Status: Active Notified: 01/10/2023 Companies House Number: 10476648 Nature of Control

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

Green, Jack Status: Active Notified: 01/10/2023 Date of Birth: 09/1967 Nature of Control

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

Grosskopf, Shlomo Status: Active Notified: 10/06/2020 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Syg Holdings Ltd Status: Active Notified: 01/10/2023 Companies House Number: 10034359 Nature of Control

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

GB Fd Secretarial Ltd Status: Ceased Notified: 04/06/2020 Ceased: 10/06/2020 Companies House Number: 09361466 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

Green, Jack London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Australian

Grosskopf, Shlomo London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mozes, Ariel London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jonto Properties Limited

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Persons with Significant Control (5)

Officers (3)