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Nom	Joplings Financial Services Limited
Adresse	Hutchison House 5 Hester Road Battersea SW11 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01073817 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mrg Department Stores (Jop) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00503553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blakemore, Scott John 5 Hester Road, Battersea, London Status: Active Notified: 11/05/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Australian

Dines, Claire Nicole 5 Hester Road, Battersea, London Status: Active Notified: 01/10/2015 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lai, Dominic Kai Ming 5 Hester Road, Battersea, London Status: Active Notified: 11/12/2006 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Shih, Edith 5 Hester Road, Battersea, London Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

Smith, Gillian Greig 5 Hester Road, Battersea, London Status: Active Notified: 11/12/2006 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Seigal, Jeremy Paul 5 Hester Road, Battersea Status: Ceased Notified: 31/05/2006 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Joplings Financial Services Limited

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Persons with Significant Control (1)

Officers (6)