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Nom	JNC Solutions LTD.
Adresse	3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02843407 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Eque2 Limited Status: Active Notified: 25/05/2018 Companies House Number: 08179642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carney, James Noel Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 12/1942 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

Whalley, Nigel Keith Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 05/1958 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 (4)

Source: Companies House

Gray, Richard Peter Maidenhead, England Status: Active Notified: 07/10/2022 Date of Birth: 09/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Moule, Justin Frank Maidenhead, England Status: Active Notified: 25/05/2018 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bones, Andrew Stephen Maidenhead, England Status: Ceased Notified: 24/06/2020 Ceased: 12/10/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davidson, Peter Alan Maidenhead, England Status: Ceased Notified: 25/05/2018 Ceased: 16/01/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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JNC Solutions LTD.

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Persons with Significant Control (3)

Officers (4)