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Jméno	J M Financial Securities Limited
Adresa	21 Newhall Park Drive Bradford BD5 8BR
VAT ID (DIČ)	no VAT ID available
Company No.	04457252 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	64922 Activities of mortgage finance companies 65110 Life insurance 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Mistry, Jashwantrai Status: Active Notified: 12/07/2016 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mistry, Jashwantrai Bradford, West Yorkshire, England Status: Active Notified: 10/06/2002 Date of Birth: 05/1954 Occupation: Mortgage And Protection Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Ushaben Bradford, West Yorkshire, England Status: Active Notified: 10/06/2002 Role: Secretary Nationality: British

Mistry, Ushaben Bradford, England Status: Active Notified: 02/06/2023 Date of Birth: 03/1958 Occupation: Sales Assistant Role: Director Country of Residence: England Nationality: British

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J M Financial Securities Limited

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Persons with Significant Control (1)

Officers (3)