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Name	Jamini Properties LTD
Address	55 Sachfield Drive Chafford Hundred Grays RM16 6QJ
VAT ID	no VAT ID available
Company No.	13437590 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 June 2021
Accounts	MICRO ENTITY last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Clarke, Marvin Status: Active Notified: 03/06/2021 Date of Birth: 03/1980 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%

Right to appoint and remove directors

Muzengi, Simon Munyaradzi Status: Active Notified: 03/06/2021 Date of Birth: 11/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Marvin Chafford Hundred, Grays, England Status: Active Notified: 03/06/2021 Date of Birth: 03/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Muzengi, Simon Munyaradzi Chafford Hundred, Grays, England Status: Active Notified: 03/06/2021 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Jamini Properties LTD

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Persons with Significant Control (2)

Officers (2)