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Nom	JFP Financial Services LTD
Adresse	4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 avril 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 décembre 2024
Company Register Name	JFP Financial Services Limited
Company Register Address	10-11 Austin Friars London EC2N 2HG
Société Numéro de Registre	00576149 Show on Companies House
Accounts	small last accounts made up to 29 novembre 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	Josolyne Financial Planning 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jfp Holdings Ltd Status: Active Notified: 28/04/2017 Companies House Number: 10610120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jfpfs Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 07445489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, David Frank London, England Status: Ceased Notified: 30/11/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British

Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (4)