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Nom	J.P. Morgan Chase International Financing Limited
Adresse	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04072779 Show on Companies House
Statut de Société	Liquidation
Fondé	12 septembre 2000
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB J.P. Morgan Capital Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02290621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, Mark Steven London Status: Active Notified: 01/08/2017 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chatters, James Anthony Paul London Status: Active Notified: 01/08/2017 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 20/12/2005 Role: Secretary Nationality: British

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J.P. Morgan Chase International Financing Limited

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Persons with Significant Control (1)

Officers (3)