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Nom	Jorum Limited Liability Partnership
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC420391 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lamb, Nigel Status: Active Notified: 19/12/2017 Date of Birth: 04/1962 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Cockerell, Kevin Lee Coventry, England Status: Active Notified: 19/12/2017 Date of Birth: 12/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Lamb, Nigel Coventry, England Status: Active Notified: 19/12/2017 Date of Birth: 04/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Jorum Limited Liability Partnership

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)