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Nom	Jerroms Trafalgars Limited
Adresse	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09024769 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Jerroms Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08923059 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Eden, Mark James Blythe Valley Park, Solihull, England Status: Active Notified: 06/05/2014 Date of Birth: 08/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Richard Alan Blythe Valley Park, Solihull, England Status: Active Notified: 06/05/2014 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Ian James Blythe Valley Park, Solihull, England Status: Active Notified: 16/02/2017 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markou, Lucas Constantinos Blythe Valley Park, Solihull, England Status: Active Notified: 06/05/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jerroms Trafalgars Limited

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Persons with Significant Control (1)

Officers (4)