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Nom	JTC Group Holdings (UK) Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12300104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jtc Plc Status: Active Notified: 06/11/2019 Companies House Number: 00125550 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fotheringham, Martin Muir 52 Lime Street, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Jersey Nationality: British

Herbert, Melanie Jayne 52 Lime Street, London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew John 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/05/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Howard William John 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/05/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fadil, Susan Carol 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/05/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Simon Richard 52 Lime Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/05/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Perform DUE Diligence Services Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

JTC Group Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)