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Nom	Jarvis Investment Management Limited
Adresse	78 Mount Ephraim Royal Tunbridge Wells Kent TN4 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01844601 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jarvis Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 05107012 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Angus, Sarah Royal Tunbridge Wells, Kent Status: Active Notified: 03/10/2022 Date of Birth: 06/1979 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Andrew James Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 03/05/1991 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Stephen Martin Royal Tunbridge Wells, Kent Status: Active Notified: 01/04/2021 Date of Birth: 02/1975 Occupation: Professional Non Executive Director Role: Director Country of Residence: England Nationality: British

Head, Jolyon Christopher Royal Tunbridge Wells, Kent Status: Ceased Notified: 02/07/2012 Ceased: 30/10/2023 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dudley Road Nominees Limited Status: Active Companies House Number: 02932210

GB Galleon Nominees Limited Status: Active Companies House Number: 02035360

GB JIM Nominees Limited Status: Active Companies House Number: 04634540

Toutes les informations sur:

Jarvis Investment Management Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)