All Information about:

Name	JOB Mastar Limited
Address	Flat 61 Trelawney Place Howard Road Chafford Hundred Grays RM16 6DG
VAT ID	no VAT ID available
Company No.	12718983 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 July 2020
Accounts	NO ACCOUNTS FILED
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Opeseyitan, Oluwadamilola Alaba Status: Active Notified: 04/07/2020 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Opeseyitan, Oluwadamilola Alaba Chafford Hundred, Grays, England Status: Active Notified: 04/07/2020 Date of Birth: 11/1993 Occupation: Propperty Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Sparks Property Maintenance LTD Status: Ceased Notified: 12/10/2022 Ceased: 26/10/2022 Companies House Number: 14414615 Nature of Control

Ownership of shares – More than 25% but not more than 50%