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Jl Equity Group Ltd.

16021581

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 16/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Aj Partners L.L.C-Fz

director · Since 16/10/2024

Mr Neil Dafir Benjelloun

director · Since 16/10/2024

INVESTMENT ADVISOR

FRENCH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Mr Neil Dafir Benjelloun

25–50% shares
25–50% votes

French · United Kingdom · Age 31

71-75, Shelton Street, London, WC2H 9JQ

Notified 16/10/2024

Alamine Jamai Ghazlani

Significant control

Citizen Of Antigua And Barbuda · Morocco · Age 32

Meydan Grandstand, 6th Floor, Meydan Road, Dubai

Notified 16/10/2024