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Name	JSN Property Management Services LTD
Address	261C Colney Hatch Lane, London Colney Hatch Lane London N11 3DH
VAT ID	no VAT ID available
Company No.	10444677 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Potnar, Jimi Status: Active Notified: 25/10/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Carmichael, Suzanne Angela London, England Status: Active Notified: 21/11/2016 Date of Birth: 09/1961 Occupation: Strategic Early Years Manager Role: Director Country of Residence: United Kingdom Nationality: British

Machin, Nuria London, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 10/1967 Occupation: Senior Research Consultant Role: Director Country of Residence: England Nationality: British

Potnar, Jimi London, London, United Kingdom Status: Active Notified: 25/10/2016 Date of Birth: 05/1968 Occupation: Chaffeur Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

JSN Property Management Services LTD

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Persons with Significant Control (1)

Officers (3)