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Nom	Jomani Limited
Adresse	Bollin Ridge Derwent Lane Hathersage Hope Valley S32 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10064147 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (5)

Source: Companies House

Craike, John Anthony Hedley Hathersage, Hope Valley, England Status: Active Notified: 15/03/2016 Date of Birth: 10/1942 Occupation: Chartered Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Craike, John Anthony Hedley Hathersage, Hope Valley, England Status: Active Notified: 15/03/2016 Role: Secretary

Holroyde, Peter James Morley, Leeds, England Status: Active Notified: 13/04/2016 Date of Birth: 07/1982 Occupation: Internet Security Consultant Role: Director Country of Residence: England Nationality: British

Mann, Maurice Fulwood, Sheffield, Great Britain Status: Active Notified: 15/03/2016 Date of Birth: 06/1956 Occupation: Doctor Of Medicine Role: Director Country of Residence: United Kingdom Nationality: British

Tollit, Nigel Andrew Nuthall, Nottingham, Great Britain Status: Active Notified: 15/03/2016 Date of Birth: 05/1960 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Jomani Limited

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Officers (5)