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Nom	Jivedeal LTD
Adresse	8 Patten Road London SW18 3RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Jivedeal Limited
Company Register Address	Las Partnership The Rivendell Centre Maldon CM9 5QP
Société Numéro de Registre	04557803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs 96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Phillips, Fiona Ann Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Frizell, Martin London Status: Active Notified: 01/10/2008 Date of Birth: 12/1958 Occupation: Journalist Role: Secretary Nationality: British

Phillips, Fiona Ann White Horse Lane, Maldon, Essex, England Status: Active Notified: 12/02/2003 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jivedeal LTD

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Persons with Significant Control (1)

Officers (2)