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Nom	Jamf Properties LTD
Adresse	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13401240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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 (3)

Source: Companies House

Fraser, Iris Status: Active Notified: 28/03/2024 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Fraser, Jamie Andrew Michael Status: Active Notified: 15/06/2021 Date of Birth: 05/1993 Nature of Control

Significant influence or control

GB Fd Secretarial Ltd Status: Ceased Notified: 16/05/2021 Ceased: 15/06/2021 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

Fraser, Iris Maldon, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Iris Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 17/05/2021 Role: Secretary

Fraser, Jamie Andrew Michael Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Jamf Properties LTD

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Persons with Significant Control (3)

Officers (3)