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Nom	JBL (SQN) Limited
Adresse	C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09619428 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	liquidation
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 Jlg Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08062555 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eddleston, John Andrew Thurgarton, Preston, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pike, Nicholas John Thurgarton, Preston, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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JBL (SQN) Limited

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Persons with Significant Control (1)

Officers (2)