All Information about:

Name	J E Developments Limited
Address	Henwood House Henwood Ashford TN24 8DH
VAT ID	no VAT ID available
Company No.	10787617 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
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

Jenkinson, Jason Status: Active Notified: 24/05/2017 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Webb, Tracey Jayne Status: Active Notified: 24/05/2017 Date of Birth: 08/1975 Nature of Control

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

Officers (2)

Source: Companies House

Jenkinson, Jason Ashford, Kent, England Status: Active Notified: 24/05/2017 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webb, Tracey Jayne Ashford, Kent, England Status: Active Notified: 24/05/2017 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

J E Lettings Limited Status: Active Notified: 19/10/2018 Companies House Number: 10374927 Nature of Control

Ownership of shares - 75% or more

Jenkinson Estates LTD Status: Active Notified: 19/10/2018 Companies House Number: 04021127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

J E Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)