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Nom	E Jones Capital Limited
Adresse	31 The Beeches Tilbury RM18 8ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12999012 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Source ME 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Jones, Evalaji Status: Active Notified: 05/11/2020 Date of Birth: 01/1995 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%

Right to appoint and remove directors

Oderoha, Sylvester Oghenewogaga Status: Ceased Notified: 05/11/2020 Ceased: 16/02/2023 Date of Birth: 05/1995 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Ayotunde Omolara Mildenhall, Bury St. Edmunds, England Status: Active Notified: 16/12/2023 Occupation: Head Of Mental Health Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Evalaji Mildenhall, Tilbury, England Status: Active Notified: 05/11/2020 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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E Jones Capital Limited

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Persons with Significant Control (2)

Officers (2)