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Nom	J.P.G Financial (N.I.) Limited
Adresse	19 Crescent Business Park Lisburn BT28 2GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI654309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 70221 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Gault, Jim Lisburn, Co. Antrim., Northern Ireland Status: Active Notified: 10/07/2018 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Gault, Lauren Lisburn, Co. Antrim., Northern Ireland Status: Active Notified: 10/07/2018 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Gault, Michael Lisburn, Co. Antrim., Northern Ireland Status: Active Notified: 10/07/2018 Date of Birth: 04/1983 Occupation: Financial Adviser Role: Director Country of Residence: Northern Ireland Nationality: British

Gault, Nuala Lisburn, Co. Antrim., Northern Ireland Status: Active Notified: 10/07/2018 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

J.P.G Financial (N.I.) Limited

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Officers (4)

Companies Controlled by This Company (9)