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Name	Jdph Consult LTD
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	13890441 Show on Companies House
Accounts	micro-entity
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
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 (2)

Source: Companies House

Davis, Cairo Status: Active Notified: 08/11/2023 Date of Birth: 08/2004 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Davis, Camella Status: Active Notified: 03/02/2022 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davis, Cairo Kamaal London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Davis, Camella London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 08/11/2023 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jdph Consult LTD

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Persons with Significant Control (2)

Officers (2)