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Jméno	JMG Consulting International Limited
Adresa	Rosemary Vineyard Smallbrook Lane Ryde Iow PO33 4BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	13 The Courtyard Stratford-Upon-Avon CV37 9NP
Company No.	06451438 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. prosinec 2007
Accounts	TOTAL EXEMPTION FULL next accounts due by 28. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Focus ON Talent 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mg & Vg Limited Status: Active Notified: 06/04/2016 Companies House Number: 09748332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lhj Holding Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Companies House Number: 09748433 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 (3)

Source: Companies House

Gregg, Michael Gerard Worcester, England Status: Active Notified: 12/12/2007 Date of Birth: 08/1958 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Irish

Gregg, Michael Gerard Worcester, England Status: Active Notified: 12/12/2007 Date of Birth: 08/1958 Occupation: Management Consultant Role: Secretary Country of Residence: United Kingdom Nationality: Irish

Gregg, Victoria Worcester, England Status: Active Notified: 12/12/2007 Date of Birth: 07/1958 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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JMG Consulting International Limited

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Persons with Significant Control (2)

Officers (3)