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Jméno	Jade Direct UK Limited
Adresa	5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	05444252 Show on Companies House
Previous Names	Jade Software Corporation UK Limited
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 Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 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

O'Grady, Benjamin Joseph Burnside, Christchurch, 8053, New Zealand Status: Active Notified: 03/06/2014 Role: Secretary

Varney, Henry Burnside, Christchurch, New Zealand Status: Active Notified: 30/06/2019 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Walshe, Charlotte Burnside, Christchurch, New Zealand Status: Active Notified: 30/06/2019 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander

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Jade Direct UK Limited

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Persons with Significant Control (1)

Officers (3)