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Name	Jopp LTD
Address	Suite 8 20 Churchill Square Kings Hill West Malling ME19 4YU
VAT ID	no VAT ID available
Company No.	07926301 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Jordan, Aleksandra Status: Active Notified: 07/11/2018 Date of Birth: 09/1982 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%

Jordan, James Status: Active Notified: 03/07/2019 Date of Birth: 04/1978 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 (3)

Source: Companies House

Jordan, Aleksandra West Malling, Kent, England Status: Active Notified: 27/01/2012 Date of Birth: 09/1982 Occupation: Dancer Role: Director Country of Residence: United Kingdom Nationality: Polish

Jordan, James West Malling, Kent, England Status: Active Notified: 27/01/2012 Role: Secretary

Jordan, James West Malling, England Status: Ceased Notified: 03/07/2019 Ceased: 30/01/2024 Date of Birth: 04/1978 Occupation: Professional Dancer Role: Director Country of Residence: United Kingdom Nationality: British

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Jopp LTD

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Persons with Significant Control (2)

Officers (3)