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Name	JB Properties & Developments LTD
Address	Elan House C/O Jb Carpentry Contractors Ltd 5A Little Park Farm Road Fareham PO15 5SJ
VAT ID	no VAT ID available
Company No.	11082213 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	dissolved
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

Watkins, Samantha Status: Active Notified: 24/11/2017 Date of Birth: 08/1994 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%

Watkins, Thomas Status: Active Notified: 24/11/2017 Date of Birth: 04/1979 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 (2)

Source: Companies House

Watkins, Samantha 5a Little Park Farm Road, Fareham, England Status: Active Notified: 24/11/2017 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Thomas Fareham, England Status: Active Notified: 24/11/2017 Role: Secretary

All Information about:

JB Properties & Developments LTD

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Persons with Significant Control (2)

Officers (2)