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Nom	Term Investments Limited
Adresse	D J Property, Unit C, Oxford Court Cambridge Road Granby Trading Estate Weymouth DT4 9GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07549808 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Virgin Investments Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Jones, Michael Status: Active Notified: 16/01/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mudge, Gregory Status: Active Notified: 16/01/2019 Date of Birth: 05/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Rodgers, Alan Philip Status: Active Notified: 16/01/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Jones, Kate Status: Ceased Notified: 16/01/2019 Ceased: 16/01/2019 Date of Birth: 04/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Kathryn Jones, Alan Newberry Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 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

Jones, Kathryn Weymouth, Dorset, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodgers., Alan Philip 6 Avon Close, Weymouth, Dorset, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Term Investments Limited

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Persons with Significant Control (5)

Officers (2)