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Name	J Square H Solutions LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12481096 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 68100 - Buying and selling of own real estate 68202 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Abimbola, Damilola Joseph Status: Active Notified: 25/02/2020 Date of Birth: 05/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Osho, Tiwalade Joy Status: Active Notified: 25/02/2020 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Abimbola, Damilola Joseph London, England Status: Active Notified: 25/02/2020 Date of Birth: 05/1992 Occupation: Business Support Officer Role: Director Country of Residence: United Kingdom Nationality: British

Osho, Tiwalade Joy London, England Status: Active Notified: 25/02/2020 Date of Birth: 03/1961 Occupation: Resident Services Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

J Square H Solutions LTD

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Persons with Significant Control (2)

Officers (2)