The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jordan, Karen Angela
Jordan, Karen Angela
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
410, Brixton Road, London, SW9 7AW, England
Jordan, Karen Angela
British compliance consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 13, The Paddocks, Weybridge, KT13 9RJ, United Kingdom
Jordan, Karen Angela
British consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Stuart House, St John's Street, Peterborough, PE1 5DD
Jordan, Karen Angela
British director born in January 1967Resident in England
Registered addresses and corresponding companiesJordan, Karen Angela
British regulatory advisor born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 8 The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England
Mrs Karen Angela Jordan
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 9 13, The Paddocks, Weybridge, Surrey, KT13 9RJ, United Kingdom
- 1CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-10 3 London Bridge Street, London, EnglandCorporate (9 parents, 1 offspring)Officer
2023-04-26 ~ nowIIF 5 - director → ME - 2 3 London Bridge Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2022-05-04 ~ nowIIF 4 - director → ME
- 3CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19 3 London Bridge Street, London, EnglandCorporate (10 parents)Officer 2021-06-29 ~ nowIIF 6 - director → ME
- 4 Stuart House, St John's Street, PeterboroughCorporate (6 parents)Officer 2018-05-01 ~ nowIIF 3 - director → ME
- 5PUBLIC CONCERN AT WORK - 2018-08-20 The Green House, 244-254 Cambridge Heath Road, London, EnglandCorporate (10 parents)Officer 2018-02-19 ~ nowIIF 8 - director → ME
- 6 13 The Paddocks, Weybridge, Surrey, United KingdomCorporate (1 parent)Equity (Company account)253,267 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 2 - director → MEPerson with significant control 2017-10-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02 The Rex Building, Queen Street, London, EnglandCorporate (7 parents)Officer 2021-06-29 ~ 2023-03-31IIF 7 - director → ME
- 2
JN BANK UK LTD
- nowJAMAICA NATIONAL UK LTD - 2019-12-19 410 Brixton Road, London, EnglandCorporate (11 parents)Officer 2019-01-23 ~ 2023-09-01IIF 1 - director → ME
