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Name	Skyfall Apartments Management Company Limited
Address	Larch House Parklands Business Park Denmead PO7 6XP
VAT ID	no VAT ID available
Company No.	11713937 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 December 2018
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	98000 - Residents property management
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

GB Jdi Property Holdings Limited Status: Active Notified: 14/01/2021 Companies House Number: 10368079 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heathorn, Samuel Tobin Status: Ceased Notified: 05/12/2018 Ceased: 14/01/2021 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jdi Property Holdings Ltd, Larch House Forest Road, Denmead, Waterlooville, England, PO7 6XP Status: Active Notified: 14/01/2022 Role: Director

Mitchell, Laura Mary Denmead, Hampshire Status: Active Notified: 14/01/2021 Date of Birth: 10/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

All Information about:

Skyfall Apartments Management Company Limited

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Persons with Significant Control (2)

Officers (2)