All Information about:

Name	JHK11 LTD
Address	Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate Nottingham NG4 2JR
VAT ID	no VAT ID available
Company No.	13393926 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Higginson, Kristina Status: Active Notified: 13/05/2021 Date of Birth: 12/1980 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%

Higginson, Peter Status: Active Notified: 13/05/2021 Date of Birth: 04/1980 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 (1)

Source: Companies House

Higginson, Peter Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB JP Solid Developments LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465683 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%

GB JP Solid Developments LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465683 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%

All Information about:

JHK11 LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)