Všechny informace o:

Jméno	Junction Capital Limited
Adresa	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	08680287 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Fallowfield Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Murdock, Kathleen Marie Status: Ceased Notified: 13/03/2018 Ceased: 07/03/2019 Date of Birth: 08/1964 Nature of Control

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Officers (3)

Source: Companies House

Mccammon, Samuel Paul 4 Thomas More Square, London, England Status: Active Notified: 03/01/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murdock, Fiona Noelle 4 Thomas More Square, London, England Status: Active Notified: 03/01/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murdock, Kathleen Marie 4 Thomas More Square, London, England Status: Active Notified: 03/01/2018 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Junction Capital Limited

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Persons with Significant Control (4)

Officers (3)