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Name	Angel Subsidiary Four Limited
Address	Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	04402407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	JCJ Holdings Limited
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 (3)

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Phillips, William Mark 69 Old Broad Street, London, England Status: Active Notified: 03/07/2020 Date of Birth: 10/1965 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Daniel 69 Old Broad Street, London, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Warren, Michael Anthony 69 Old Broad Street, London, England Status: Active Notified: 27/04/2016 Date of Birth: 04/1959 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Angel Subsidiary Four Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)