| Nom |
JF Property Group LTD |
| Adresse |
Jsm Partners Ltd, Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 11541957 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 août 2022
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
| Statut de Société | active
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |