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Name	Jewel Ecoventure LTD
Address	Unit 18 Blenheim Road Epsom KT19 9QN
VAT ID	no VAT ID available
Company No.	13523659 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 July 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects
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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Officers (4)

Source: Companies House

Ferendinos, Jeremy Alexander Epsom, England Status: Active Notified: 21/07/2021 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Groux, James Alexander Epsom, England Status: Active Notified: 21/07/2021 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Padmore, Steve Epsom, England Status: Active Notified: 21/07/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reilly, Nigel Epsom, England Status: Active Notified: 21/07/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jewel Ecoventure LTD

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Officers (4)