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Name	The Jazz Warriors Limited
Address	32 Long Croft Takeley 32 Long Croft, Takeley Bishop's Stortford CM22 6RT
VAT ID	no VAT ID available
Company No.	07771555 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 September 2011
Accounts	DORMANT last accounts made up to 30 September 2019
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Source: Companies House

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Right to appoint and remove directors as trust

Watkiss, Cleveland Alexander Status: Ceased Notified: 29/11/2019 Ceased: 23/01/2020 Date of Birth: 10/1959 Nature of Control

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The Jazz Warriors Limited

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Persons with Significant Control (2)