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Name	Jersey Cyber NO. 4 LTD
Address	44 Esplanade St Helier JE4 9WG
VAT ID	no VAT ID available
Company No.	FC034272 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 2017
Accounts	FULL last accounts made up to 5 April 2018
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Intertrust Secretaries (jersey) Limited, 44 Esplanade, St Helier, Jersey, JE4 9WG Status: Active Notified: 24/04/2017 Role: Secretary

Kingham, Brian Anthony London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 09/1944 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Treacy, Louise Mary London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 06/1968 Occupation: Nome Role: Director Country of Residence: United Kingdom Nationality: British

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Jersey Cyber NO. 4 LTD

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Officers (3)

Companies Controlled by This Company (9)