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Name	Juni Capital Limited
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	13687134 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64929 - Other credit granting
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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Officers (4)

Source: Companies House

Majnoni D'Intignano, Matteo Jean Antoine London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Siddiqi, Imran Mohammed London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Goulston, Jack London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 22/03/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haugsbakk, Martin London, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 08/12/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Juni Capital Limited

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Officers (4)