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Nom	JP Morgan Indian Investment Trust PLC
Adresse	60 Victoria Embankment London EC4Y 0JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jpmorgan Indian Investment Trust PLC
Société Numéro de Registre	02915926 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Jpmorgan Fleming Indian Investment Trust PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Donegan, Vanessa Jane London Status: Active Notified: 01/02/2020 Date of Birth: 12/1958 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

Jp Morgan Funds Limited, Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary Nationality: British

Judd, Jasper Rayner Augusto London Status: Active Notified: 01/01/2015 Date of Birth: 11/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Merchant, Khozem London Status: Active Notified: 03/02/2022 Date of Birth: 08/1958 Occupation: Consultant Role: Director Country of Residence: India Nationality: British

Whitley, Jeremy London Status: Active Notified: 01/02/2020 Date of Birth: 11/1964 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Morgan, Rosemary Jane London Status: Ceased Notified: 01/12/2013 Ceased: 13/02/2024 Date of Birth: 09/1954 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Suzy Jane London Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

JP Morgan Indian Investment Trust PLC

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Officers (7)