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Jméno

JMC SPV1 LTD

Adresa
1A Upper Brassey Street
Birkenhead
CH41 0AG
VAT ID (DIČ) no VAT ID available
Company No. 14298615 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB J Mccarthy Investments Ltd Status: Active Notified: 02/11/2022 Companies House Number: 13931662 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%
  • Right to appoint and remove directors
  • Mccarthy, Joseph Michael Status: Active Notified: 16/08/2022 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Turkington Property Holdings Ltd Status: Active Notified: 02/11/2022 Companies House Number: 14022582 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mccarthy, Joseph Michael Liverpool, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Turkington, Stephen David Birkenhead, Wirral, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British