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Nom	JDP Financial Services LTD
Adresse	Bankside House The Paddocks Bromham Bedford MK43 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01557207 Show on Companies House
Statut de Société	Dissolved
Fondé	22 avril 1981
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

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Officers (4)

Source: Companies House

Cleverley, John William Charles Bromham, Bedford, Bedfordshire Status: Active Notified: 24/07/1992 Date of Birth: 02/1946 Occupation: Chartered Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Cleverley, John William Charles Bedford, England Status: Active Notified: 14/08/2020 Role: Secretary

Punter, Jonathan Dominic London, England Status: Ceased Notified: 01/10/2018 Ceased: 14/08/2020 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Mark Bedford Status: Ceased Notified: 16/10/2006 Ceased: 15/01/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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JDP Financial Services LTD

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Persons with Significant Control (3)

Officers (4)