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Nom	JP Developments (South Street) LTD
Adresse	24 Picton House Hussar Court Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10788897 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Gdp Holdings Limited Status: Active Notified: 18/09/2018 Companies House Number: 06363872 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%

Jacobs, Graham Status: Active Notified: 01/07/2017 Date of Birth: 10/1967 Nature of Control

Right to appoint and remove directors

Plunkett, Gregory David Status: Active Notified: 25/05/2017 Date of Birth: 10/1967 Nature of Control

Right to appoint and remove directors

GB Trafalgar Property Consultancy Limited Status: Active Notified: 18/09/2018 Companies House Number: 08023523 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 (2)

Source: Companies House

Jabobs, Graham Waterlooville, Hampshire, England Status: Active Notified: 01/07/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plunkett, Gregory David Waterlooville, Hampshire, England Status: Active Notified: 25/05/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

JP Developments (South Street) LTD

Quick access

Persons with Significant Control (4)

Officers (2)