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Nom	J.P. Morgan EU Holdings Limited
Adresse	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03985613 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 13/06/2017 Companies House Number: 03871969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Chase (Uk) Holdings Limited Status: Ceased Notified: 12/06/2017 Ceased: 12/06/2017 Companies House Number: 01213086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Chase International Holdings Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Companies House Number: 01049473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brownrigg, Steven Donald Maurice London Status: Active Notified: 24/05/2016 Date of Birth: 02/1975 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Chatters, James Anthony Paul London Status: Active Notified: 01/09/2017 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 12/12/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB J.P. Morgan (SC) Limited Status: Active Companies House Number: 00158241

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J.P. Morgan EU Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)