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Jméno	Just A Touch of Sparkle LTD
Adresa	Unit 32 Progress Business Park Orders Lane Kirkham PR4 2TZ
VAT ID (DIČ)	no VAT ID available
Company No.	10208702 Show on Companies House
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 (1)

Source: Companies House

King, Janine Status: Active Notified: 31/05/2017 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Broomfield, Keith John Kirkham, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Janine Kirkham, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Just A Touch of Sparkle LTD

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Persons with Significant Control (1)

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