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Nom	Jigsaw Financial Services Limited
Adresse	Leigh House 28-32 St Pauls Street Leeds LS1 2JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04645880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (2)

Source: Companies House

GB Samcom Limited Status: Active Notified: 09/05/2024 Companies House Number: 03917033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manning, Russell John Status: Ceased Notified: 23/01/2017 Ceased: 09/05/2024 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Andrews, Michael Christopher Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/01/2003 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Mark Brian Leeds, West Yorkshire, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Manning, Russell John Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/01/2003 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pank, David Horsforth, Leeds, United Kingdom Status: Active Notified: 20/02/2003 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murgatroyd, Stephen Paul Horsforth, Leeds, United Kingdom Status: Ceased Notified: 01/09/2003 Ceased: 31/03/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jigsaw Financial Services Limited

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Persons with Significant Control (2)

Officers (5)