Všechny informace o:

Jméno	Jmfpad Holding Limited
Adresa	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	14723883 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ducher, Antoine Status: Active Notified: 13/03/2023 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ducher, Antoine London, England Status: Active Notified: 13/03/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French

Ducher, Antoine Francois 6 Bevis Marks, London, United Kingdom Status: Active Notified: 13/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

GB Deltachange Partners LTD Status: Active Notified: 06/03/2024 Companies House Number: 15543872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quanteam UK Limited Status: Active Notified: 31/03/2023 Companies House Number: 06333237 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

Všechny informace o:

Jmfpad Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)