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Jméno	JT UK Operations LTD
Adresa	20 Wood Street London EC2V 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	14162751 Show on Companies House
Accounts	small
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
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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Officers (4)

Source: Companies House

Cline, Debra Siert Atlanta, United States Status: Active Notified: 09/06/2022 Date of Birth: 07/1971 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Henriksson, David Christer Atlanta, United States Status: Active Notified: 09/06/2022 Date of Birth: 06/1964 Occupation: President Role: Director Country of Residence: United States Nationality: American

Westhuis, Andreas Samuel Gloucester, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 02/1980 Occupation: Director Business Ops Role: Director Country of Residence: United Kingdom Nationality: Dutch

Wist, Erik Olsen Atlanta, United States Status: Active Notified: 09/06/2022 Date of Birth: 01/1978 Occupation: Vice President - Commercial Development Role: Director Country of Residence: United States Nationality: American

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JT UK Operations LTD

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Officers (4)