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Nom	JAB Ventures LTD
Adresse	Unit G Stafford Park 15 Telford TF3 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15854392 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 juillet 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Hopley, Martin Steven Telford, England Status: Active Notified: 23/07/2024 Role: Secretary

Lingard-Lane, Anthony Telford, England Status: Active Notified: 23/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lingard-Lane, Benjamin Telford, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lingard-Lane, Jane Margaret Telford, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Return TO Home Solutions LTD Status: Active Notified: 23/07/2024 Companies House Number: 12605929 Nature of Control

Ownership of shares - 75% or more

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JAB Ventures LTD

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Officers (4)

Companies Controlled by This Company (1)