Toutes les informations sur:

Nom	J.C. Rathbone Associates Structured Finance Limited
Adresse	12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02646268 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 1991
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	J.C. Rathbone Structured Finance LTD J.C. Rathbone Financial Planning 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB J.C. Rathbone Holdings Ltd Status: Active Notified: 01/08/2017 Companies House Number: 02646382 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bowie, Jacquelene London Status: Active Notified: 24/08/2017 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Conly, Brian David London, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Macdonald, Jamie Alexander London, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

J.C. Rathbone Associates Structured Finance Limited

Quick access

Persons with Significant Control (1)

Officers (3)