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Nom	Jhdt Property Limited
Adresse	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07211788 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Title Risk 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Turschwell, David Status: Active Notified: 11/10/2018 Date of Birth: 06/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Turschwell, Joanna Hayley Status: Active Notified: 11/10/2018 Date of Birth: 01/1974 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%

GB Title Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 08939285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Turschwell, David 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Turschwell, Joanna Hayley 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Turschwell, Joanna Hayley Elstree, Hertfordshire, England Status: Active Notified: 01/12/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jhdt Property Limited

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Persons with Significant Control (3)

Officers (3)