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Jméno	JD Norman UK Limited
Adresa	Citypoint One Ropemaker Street London EC2Y 9AW
VAT ID (DIČ)	no VAT ID available
Company No.	08548195 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. květen 2013
Accounts	GROUP last accounts made up to 31. prosinec 2018
Sector (SIC)	28490 - Manufacture of other machine tools
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
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Persons with Significant Control (1)

Source: Companies House

Norman, Justin Dennis Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Sullivan, Michael Thomas London Status: Active Notified: 17/06/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wyse, Michael Thomas London Status: Active Notified: 17/06/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

JD Norman Lydney Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

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JD Norman UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)