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Nom	Jardine Norton Capital D Limited
Adresse	14 Windsor Place Cardiff CF10 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15172556 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 septembre 2023
Activité (Code NAF)	64991 - 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 (1)

Source: Companies House

GB Jardine Norton Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 11908926 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Paul Cardiff, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

GB Jardine Norton Management Services Limited Windsor Place, Cardiff, Wales, CF10 3BY Status: Active Notified: 28/09/2023 Role: Corporate-Director Companies House Number: 13574532

Rees, Ceri Thomas Cardiff, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

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Jardine Norton Capital D Limited

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Persons with Significant Control (1)

Officers (3)