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Jméno	Jpnd (UK) Limited
Adresa	308 High Street Croydon Surrey CR0 1NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03879305 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
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: 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

Pedersen, Helge Terkel Beyerholm Status: Active Notified: 18/11/2016 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pedersen, Helge Terkel Beyerholm Hellerup, 2900, Denmark Status: Active Notified: 17/08/2007 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Siba, Miroslav Park Road, Banstead, Surrey Status: Active Notified: 17/08/2007 Date of Birth: 03/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Jpnd (UK) Limited

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Persons with Significant Control (1)

Officers (2)