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Jméno	S & J Registrars Limited
Adresa	5 Aldermanbury Square 13th Floor London EC2V 7HR
VAT ID (DIČ)	no VAT ID available
Company No.	01740543 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Steptoe & Johnson Uk Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc395074 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gordienko, Ivan 13th Floor, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Michael Charles 13th Floor, London, England Status: Active Notified: 15/12/1998 Date of Birth: 03/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rao, Farzana 13th Floor, London, England Status: Ceased Notified: 20/09/2001 Ceased: 16/08/2023 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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S & J Registrars Limited

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Persons with Significant Control (1)

Officers (3)