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Nom	Jigsol Database Solutions LLP
Adresse	Athene House Suite J 86 The Broadway Mill Hill NW7 3TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC304474 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 29 avril 2018
Noms Précédents	Jigsol Business Solutions LLP
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 (2)

Source: Companies House

Coleman, James Benjamin London, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 04/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Levy, Simon Mark Mill Hill, London Status: Active Notified: 16/04/2003 Date of Birth: 07/1975 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Jigsol Database Solutions LLP

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Officers (2)

Companies Controlled by This Company (9)