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Name	Jlif Investments Limited
Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	08453466 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jlif (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lagg Holdings Limited Status: Ceased Notified: 28/09/2018 Ceased: 20/10/2020 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Gordon, John Stephen Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rahuf, Kashif London, England Status: Active Notified: 27/07/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Healthcare Support (North Staffs) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 05309943 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB IIC Enfield Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05691014 Nature of Control

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Ownership of voting rights - 75% or more

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IIC Lambeth Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05540402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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IIC Peterborough Holding Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05702754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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IIC Redcar and Cleveland Holding Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 06239498 Nature of Control

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Jlif Holdings (Peterborough Hospital) LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05178131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Louiseco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08463520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Jlif Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)