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Nom	JTC Fiduciary Services (UK) Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02264279 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Fiduciary Services (UK) Limited
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 (3)

Source: Companies House

Jtc (uk) Limited, London, England Status: Active Notified: 13/08/2018 Role: Secretary Nationality: British

Le Page, Rosalind Gemma 52 Lime Street, London, England Status: Active Notified: 23/11/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Zingiloglu, Julie 52 Lime Street, London, England Status: Active Notified: 20/08/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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JTC Fiduciary Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)