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Name	Jared Bannister LTD
Address	Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar EN6 1AQ
VAT ID	no VAT ID available
Company No.	05806067 Show on Companies House
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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Persons with Significant Control (1)

Source: Companies House

Bannister, Jared Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bannister, Jared 88 - 94 Darkes Lane, Potters Bar, Herts, England Status: Active Notified: 05/05/2006 Date of Birth: 09/1972 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Helen Nicolas Accounting Solutions Limited, Potters Bar, Herts, England Status: Active Notified: 05/05/2006 Role: Secretary Nationality: British

All Information about:

Jared Bannister LTD

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Persons with Significant Control (1)

Officers (2)