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Name	J A &C Properties LTD
Address	First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matfordbusiness Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	16029695 Show on Companies House
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 (2)

Source: Companies House

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GB Sp Properties (Oxford) Limited Status: Active Notified: 21/10/2024 Companies House Number: 13042375 Nature of Control

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Officers (2)

Source: Companies House

Bosworth, Ann Marie Loiuse Lustleigh Close, Matfordbusiness Park, Exeter, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Eu Improvement Manager Role: Director Country of Residence: England Nationality: British

Lowther-Harris, James Rodney Lustleigh Close, Matfordbusiness Park, Exeter, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: English

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J A &C Properties LTD

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Persons with Significant Control (2)

Officers (2)