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All Information about:
Name

JP Forfaiting (UK) Limited
Address
2 Frederick Street
London
WC1X 0ND
VAT ID no VAT ID available
Company No. 07195032 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Utegulov, Askhat Status: Active Notified: 22/05/2017 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Girod, Alexandre Maurice Lucien London, England Status: Active Notified: 17/01/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Margot, Nathalie Anne Po Box 1414, 1211 Geneva 1, Switzerland Status: Active Notified: 18/03/2010 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss