MRS KAREN ANGELA JORDAN


THE GREEN HOUSE 244-254 CAMBRIDGE HEATH ROAD LONDON E29DA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1966
Occupation
REGULATORY ADVISOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CAB PAYMENTS HOLDINGS PLC 09659405 26/04/2023 Silver
CAB TECH HOLDCO LIMITED 11809810 04/05/2022 Gold
CROWN AGENTS BANK LIMITED 02334687 29/06/2021 Gold
MT CAPITAL MANAGEMENT LIMITED 08334725 01/05/2018 Gold
PROTECT (WHISTLEBLOWING ADVICE) LIMITED 02849833 19/02/2018 Gold
WEY COMPLIANCE CONSULTING LIMITED 10992722 03/10/2017 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED 02169973 29/06/2021 31/03/2023 Amber
JN BANK UK LTD 11734380 23/01/2019 01/09/2023 One Red Flag