Všechny informace o:

Jméno	Jerroms Corporate Finance Limited
Adresa	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AD
VAT ID (DIČ)	no VAT ID available
Company No.	12112183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Heaven, Paul Martin Status: Active Notified: 01/10/2019 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jerroms Solutions Limited Status: Active Notified: 19/07/2019 Companies House Number: 05933654 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Eden, Mark James Solihull, West Midlands, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, David Robert Ross Solihull, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Heaven, Paul Martin Solihull, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markou, Lucas Constantinos Solihull, West Midlands, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Blue SKY Corporate Finance Limited Status: Active Notified: 30/09/2019 Companies House Number: 03776548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Jerroms Corporate Finance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)