Všechny informace o:

Jméno	Jmcp Consulting Limited
Adresa	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	08857824 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcpartland, James Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mcpartland, Sian Theresa Hearn Status: Active Notified: 16/12/2019 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcpartland, James 51 Holland Street, Kensington, London, England Status: Active Notified: 23/01/2014 Date of Birth: 02/1988 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Mcpartland, Sian Theresa Hearn 51 Holland Street, Kensington, London, England Status: Active Notified: 02/03/2021 Role: Secretary

Všechny informace o:

Jmcp Consulting Limited

Quick access

Persons with Significant Control (2)

Officers (2)