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Nom	Jera Global Markets UK LTD
Adresse	80 Victoria Street Cardinal Place London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13232089 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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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Officers (4)

Source: Companies House

Fisher, Karen Laura London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Harris, Tanya Louise Cardinal Place, London, England Status: Active Notified: 13/02/2024 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Nangpal, Ankur London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Justin Matthew Cardinal Place, London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 10/10/2023 Date of Birth: 02/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Jera Global Markets UK LTD

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Officers (4)