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Nom	JLT54 Properties Limited
Adresse	84 Crescent Road Leigh-On-Sea SS9 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13944243 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Hallett, Collette Maria Status: Active Notified: 28/02/2022 Date of Birth: 07/1971 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%

Hallett, Joshua George Status: Active Notified: 28/02/2022 Date of Birth: 09/2000 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%

Hallett, Wayne Scott Status: Active Notified: 28/02/2022 Date of Birth: 05/1969 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%

Officers (5)

Source: Companies House

Hallett, Collette Maria Brierley Hill, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hallett, Joshua George Brierley Hill, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 09/2000 Occupation: Rugby Player Role: Director Country of Residence: United Kingdom Nationality: British

Hallett, Louie Leigh-On-Sea, England Status: Active Notified: 18/03/2024 Occupation: Online Trader Role: Director Country of Residence: England Nationality: British

Hallett, Toby Leigh-On-Sea, England Status: Active Notified: 18/03/2024 Occupation: University Student Role: Director Country of Residence: England Nationality: British

Hallett, Wayne Scott Brierley Hill, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JLT54 Properties Limited

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Persons with Significant Control (3)

Officers (5)