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Jméno	J2 Advisors LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12129540 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červenec 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Cornforth, Daniel Patrick Status: Active Notified: 30/07/2019 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Irvine, Jeffrey Martin Status: Active Notified: 30/07/2019 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Kirkman, Toby James Status: Active Notified: 30/07/2019 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Maslen, Robert Bruce Status: Active Notified: 30/07/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Preston, Thomas Anthony Status: Active Notified: 30/07/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cornforth, Daniel Patrick London, England Status: Active Notified: 30/07/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irvine, Jeffrey Martin London, England Status: Active Notified: 30/07/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kirkman, Toby James London, England Status: Active Notified: 30/07/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maslen, Robert Bruce London, England Status: Active Notified: 30/07/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Thomas Anthony London, England Status: Active Notified: 30/07/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British