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Nom	Jpmorgan ISA Nominees Limited
Adresse	Forvis Mazars Llp 30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02868903 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
Noms Précédents	J.P. Morgan Fleming ISA Nominees Limited
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 (3)

Source: Companies House

GB Jpmorgan Asset Management International Limited Status: Active Notified: 01/12/2020 Companies House Number: 04194548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Asset Management Holdings (Uk) Limited Status: Ceased Notified: 01/08/2020 Ceased: 01/12/2020 Companies House Number: 02218729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Asset Management Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2020 Companies House Number: 00288553 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

Bloxham, Nicholas John Croager London Status: Active Notified: 17/12/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/05/2003 Role: Secretary Nationality: British

Martin, Neil Stuart London Status: Active Notified: 15/12/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Jpmorgan ISA Nominees Limited

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Persons with Significant Control (3)

Officers (3)