Toutes les informations sur:

Nom	Jpmorgan Claverhouse Investment Trust PLC
Adresse	60 Victoria Embankment London EC4Y 0JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00754577 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
Noms Précédents	Jpmorgan Fleming Claverhouse Investment Trust PLC
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Fintzen, Joanne Violet Monique Pereira London Status: Active Notified: 03/10/2022 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Fletcher, David Faviell London Status: Active Notified: 01/02/2015 Date of Birth: 06/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jpmorgan Funds Limited, Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary Nationality: British

May, Jill Miranda London Status: Active Notified: 01/02/2017 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melhuish, Nicholas James Anthony London, England Status: Active Notified: 01/02/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Victoria Katerine London, England Status: Active Notified: 01/02/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lilley, Peter Bruce, Lord London Status: Ceased Notified: 17/11/1997 Ceased: 10/04/2008 Occupation: Member Of Parliment Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Jpmorgan Claverhouse Investment Trust PLC

Quick access

Officers (7)