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Nom	Jubilee Industrial Investments LTD
Adresse	Suite 1 1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jubilee Industrial Investments Limited
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	04554030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Jubilee Property Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 09668060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cp Secretaries Limited, Harrow, Middlesex, England Status: Active Notified: 01/04/2006 Role: Secretary Nationality: British

Curry, Lionel Gerald London, England Status: Active Notified: 08/09/2005 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Daniel Alexander London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Jubilee Industrial Investments LTD

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Persons with Significant Control (1)

Officers (3)