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Nom	Jellyfish Training Limited
Adresse	31 London Road Reigate RH2 9SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08921397 Show on Companies House
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 (1)

Source: Companies House

GB Jellyfish Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06227410 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dickie, Dawn Reigate, Surrey Status: Active Notified: 01/08/2023 Date of Birth: 12/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dickie, Dawn Louise Reigate Status: Active Notified: 01/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lee, Christopher James Reigate, Surrey, England Status: Active Notified: 04/03/2014 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stover, Annette Birgit Reigate Status: Active Notified: 29/12/2023 Role: Secretary

Fitzpatrick, Meryl Reigate Status: Ceased Notified: 01/06/2021 Ceased: 15/12/2023 Role: Secretary

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Jellyfish Training Limited

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Persons with Significant Control (1)

Officers (5)