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Name	IW Estate Planning LTD
Address	The Engine House Veridion Way Erith DA18 4AL
VAT ID	no VAT ID available
Company No.	08657588 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	JLD Property Limited
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

Dean, Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 Nature of Control

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

Dean, Jemma Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 03/1986 Nature of Control

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

Officers (1)

Source: Companies House

Dean, Lawrence London, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 09/1984 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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IW Estate Planning LTD

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Persons with Significant Control (2)

Officers (1)