All Information about:

Name	Jiastone Limited
Address	The Old Store The Cross Eastry Sandwich CT13 0HG
VAT ID	no VAT ID available
Company No.	09299192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Stone, Hugh Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stone, Hugh Ian Eastry, Sandwich, Kent, England Status: Active Notified: 06/11/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 06/11/2014 Ceased: 07/08/2024 Role: Secretary

Companies Controlled by This Company (4)

Facilities Management Complete LTD Status: Active Notified: 06/04/2016 Companies House Number: 08211972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jiastone (Eastbourne) LTD Status: Active Notified: 19/06/2023 Companies House Number: 14945550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Claverley Properties LTD Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2023 Companies House Number: 11905475 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%

GB Legacy Land Holdings LTD Status: Ceased Notified: 11/11/2020 Ceased: 30/06/2023 Companies House Number: 12472197 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%

All Information about:

Jiastone Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)