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Jméno	Jade Software Corporation UK Limited
Adresa	7 Wheatlands Grove Harrogate HG2 8JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Company No.	02714059 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Jade Direct (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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (2)

Source: Companies House

Mercer, Justin John Burnside, Christchurch, New Zealand Status: Active Notified: 24/02/2023 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander

Varney, Henry Burnside, Christchurch, New Zealand Status: Ceased Notified: 30/06/2019 Ceased: 15/04/2024 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Jade Software Corporation UK Limited

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Persons with Significant Control (1)

Officers (2)