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Nom	JEG Acquisition Company Limited
Adresse	Cottons Centre Cottons Lane London SE1 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06678113 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (5)

Source: Companies House

Arnette, Stephen A. Tullahoma, Tennessee, United States Status: Active Notified: 01/04/2022 Date of Birth: 08/1967 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Berryman, Kevin Christopher London, United Kingdom Status: Active Notified: 15/01/2015 Date of Birth: 01/1959 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Hinton, Martin Edward London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

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JEG Acquisition Company Limited

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Officers (5)