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Name	Foseco (Jersey) Limited
Address	44 Esplanade St Helier JE4 9WG
VAT ID	no VAT ID available
Company No.	FC025938 Show on Companies House
Company Register Status	active
Incorporation Date	15 April 2005
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2021
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 (4)

Source: Companies House

Godin, Geoffroy London, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: Belgium Nationality: Belgian

Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG Status: Active Notified: 03/05/2005 Role: Secretary

Knowles, Henry James London Status: Active Notified: 23/09/2013 Date of Birth: 03/1969 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Andrew James London, England Status: Active Notified: 30/06/2023 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

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All Information about:

Foseco (Jersey) Limited

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Officers (4)

Companies Controlled by This Company (9)