All Information about:

Name	JJP Elysian Property LTD
Address	First Floor Office 3 Hornton Place London W8 4LZ
VAT ID	no VAT ID available
Company No.	15656238 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17 April 2024
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

Coleman-Pecha, Joshua Status: Active Notified: 17/04/2024 Date of Birth: 09/1984 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%

Pecha, Josef Status: Active Notified: 17/04/2024 Date of Birth: 10/1995 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%

Officers (2)

Source: Companies House

Coleman-Pecha, Joshua London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Arab Emirates Nationality: British

Pecha, Josef London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

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JJP Elysian Property LTD

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Persons with Significant Control (2)

Officers (2)