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Nom

JN Bank UK LTD
Adresse
410 Brixton Road
London
SW9 7AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Société Numéro de Registre 11734380 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • JN Bank UK LTD | JN Bank UK
  • Jamaica National UK LTD
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    		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 (2)

    Source: Companies House
    gb-flag GB Jn Financial Group Limited Status: Active Notified: 23/01/2019 Companies House Number: 00092516 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jarrett, Earl Earl Status: Ceased Notified: 19/12/2018 Ceased: 23/01/2019 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (13)

    Source: Companies House
    Ahmad, Asif London, England Status: Active Notified: 30/05/2023 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alleyne, Hugo Sean London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jarrett, Earl Wesley London, England Status: Active Notified: 19/12/2018 Date of Birth: 09/1960 Occupation: General Manager Role: Director Country of Residence: Jamaica Nationality: Jamaican
    Jones, Elizabeth Ann London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1950 Occupation: Chairperson Role: Director Country of Residence: Jamaica Nationality: Jamaican
    Justice, Warren Henry London, England Status: Active Notified: 28/01/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mander, Colin John London, England Status: Active Notified: 28/06/2023 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mfg Services Ltd, 210 Shepherds Bush Road, London, United Kingdom Status: Active Notified: 19/12/2018 Role: Secretary
    Noble, Paul London, England Status: Active Notified: 21/04/2023 Date of Birth: 11/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Parr, Andrew London, England Status: Active Notified: 13/01/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Semple, Margaret Olivia London, England Status: Active Notified: 05/09/2019 Date of Birth: 07/1954 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British
    Simpson, Paulette Dawn London, England Status: Active Notified: 11/09/2020 Date of Birth: 09/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Coll, Nicole London, England Status: Ceased Notified: 05/12/2023 Ceased: 01/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jordan, Karen Angela London, England Status: Ceased Notified: 23/01/2019 Ceased: 01/09/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British