Všechny informace o:

Jméno	JB Capital Management (Services) LTD
Adresa	24 Berkeley Square London W1J 6EJ
VAT ID (DIČ)	no VAT ID available
Company No.	09706575 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Widecast (Services) LTD
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 (1)

Source: Companies House

Botín Sanz De Sautuola Oshea, Francisco Javier Status: Active Notified: 26/07/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GÓmez, Alberto Álvarez London, England Status: Active Notified: 13/07/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Lamo De Espinosa Abarca, Juan Pedro London, England Status: Active Notified: 11/05/2022 Date of Birth: 09/1973 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish

Martinez Olea, Ignacio London, England Status: Active Notified: 28/07/2015 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: Spanish

Olea, Ignacio Martinez London, England Status: Active Notified: 28/07/2015 Date of Birth: 02/1962 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: Spanish

Álvarez GÓmez, Alberto London, England Status: Active Notified: 13/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Moore, Robert Michael James London, England Status: Ceased Notified: 28/07/2015 Ceased: 28/06/2018 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

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JB Capital Management (Services) LTD

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Persons with Significant Control (1)

Officers (6)