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Nom	J.P. Morgan Chase Finance 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	04248587 Show on Companies House
Statut de Société	Liquidation
Fondé	9 juillet 2001
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB J.P. Morgan Limited Status: Active Notified: 06/04/2016 Companies House Number: 00248609 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB J.P. Morgan Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02711006 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Allen, Mark Steven London Status: Active Notified: 01/10/2017 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chatters, James Anthony Paul London Status: Active Notified: 01/10/2017 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: 22/07/2002 Role: Secretary Nationality: British

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J.P. Morgan Chase Finance Limited

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Persons with Significant Control (2)

Officers (3)