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Nom	Jigsaw Finance (South East) Limited
Adresse	Genesis Centre Innovation Way North Staffs Business Park Stoke-On-Trent ST6 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04476436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Bullough, Ian John Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bullough, Ian John Sale, United Kingdom Status: Active Notified: 09/08/2002 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Bullough, Ian John Sale, United Kingdom Status: Active Notified: 09/08/2002 Occupation: Chartered Accountant Role: Secretary Nationality: English

Hawkins, Nigel John Wilmslow, Cheshire Status: Active Notified: 09/08/2002 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Jigsaw Finance (South East) Limited

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Persons with Significant Control (1)

Officers (3)